January 14, 2020 at 7:00 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. Election of Officers
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4.1. Office of the President
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4.2. Office of the Vice-President
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4.3. Office of the Secretary
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4.4. Office of the Treasurer
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5. 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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5.1. Minutes
Recommended Motion(s):
To approve the minutes of the December 12, 2019 Special Hearing, the December 12, 2019 Regular Board Meeting, and the December 23, 2019 Special Meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Timm's Service Bill
Recommended Motion(s):
To approve payment of bills in the amount of $9,464.84 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Bills/Transfers/Treasurer's Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $141,021.01 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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5.4. Acceptance/Emergency Modifications of the Agenda
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5.5. Excuse Absent Board Members
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6. Public Comment
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7. Old Business
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8. New Business
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8.1. Negotiations
Recommended Motion(s):
To approve the new grid, $200 base pay increase, and the junior high athletic pay increase passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Americanism Committee Information and Membership
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8.3. Review of Policy 5054 (Bullying)
Recommended Motion(s):
To re-adopt the policy as written passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Voluntary Early Retirement
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8.5. Review of Attendance and Excessive Absenteeism Policy
Recommended Motion(s):
To reaffirm the policy as written passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Resignation
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8.7. Discuss and review and take any necessary action in order to purchase CD's
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8.8. January 29th at ESU 9
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8.9. Resignation
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9. Reports
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9.1. Superintendent
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9.2. Elementary Principal
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9.3. Secondary Principal
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9.4. Administrative
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10. Presentation and Recognition of Awards
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11. 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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12. Next Meeting
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13. 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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