April 9, 2019 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
Discussion:
Pres. Olsen called meeting to order at 6:02 p.m.
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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V.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Attachments:
()
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V.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Attachments:
()
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V.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Attachments:
()
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V.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VI. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VII.1. Take all necessary action to approve the 2019 proposed list of graduates.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve 2019 list of proposed graduates. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.2. Consider, discuss and take necessary action with regard to hiring Nathan Gaswick for a teaching position as directed by the superintendent.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Nathan Gaswick with a teaching contract contingent upon proper certification. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.3. Consider, discuss and take necessary action with regard to purchasing bus.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve purchasing International 59 Passenger bus for $81,505. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.4. Consider, discuss and take necessary action with regard to purchasing bus.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve purchasing two International 59 Passenger buses for $81,505 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.5. Consider, discuss and take necessary action with regard to signatory at Adams Bank.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve adding Jon Lechtenberg, Jill Mays and Troy Hauxwell with the other signatories at Adams Bank for CCS's activity account. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.6. Consider, discuss and take necessary action with regard to ESU #15 Contract.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the ESU #15 2019-2020 Special Education Contract Intentions. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.7. Consider, discuss and take necessary action with regard to our support of Chase County in research and generation led by David Domina.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve support of Chase County in research and generation led by David Domina. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.8. Take all necessary action to approve the summer 2019 driver's education fee of $180.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the summer 2019 driver's education fee of $180. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.9. Consider, discuss and take necessary action with regard to replacing flooring.
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Anderson Ladd's Pulastic Classic 90 to replace flooring of the in-door track for $33,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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VIII.1. Discussion regarding updating textbooks.
Agenda Item Type:
Action Item
Discussion:
Science textbooks need updated. Middle school/ HS math is common core related and need to be addressed. Lechtenberg states need to address our curriculum as far as books & priority items that need to be changed to address the needs each student.
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IX. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 7:10 p.m.
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