August 14, 2018 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the July 11, 2018 regular board of education meeting as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount $59,291.27 and to approve the treasurer's report as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Roof Damage in May 1st Storm
Recommended Motion(s):
To inform EMC Insurance that we are going to replace the hail damaged roof on the high school and the roofs of other buildings on the high school campus. passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To begin looking for a company to replace the roofs on the high school campus. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Employment of a SPED Para
Recommended Motion(s):
To employ Megan Mattison as a SPED para for the 2018-19 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Employment of a part-time RN
Recommended Motion(s):
To employ Katie Brenn as our Registered Nurse for the district for the 2018-19 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Multi cultural report
Recommended Motion(s):
To approve the report as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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