November 12, 2018 at 7:00 AM - Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Notice of the Open Meetings Act posted on the east wall
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2. Roll Call
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2.1. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Review of Agenda
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3.1. Publication of Notice
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3.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Public Comment
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4.1. Discussion on Public Comment(s)
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5. Reports
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5.1. Principal Report
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5.2. Superintendent Report
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5.3. Board Report(s)
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6. Discussion Item(s)
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6.1. School Board Election
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6.2. Weight Room/Wellness Center and Concession Stand.
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6.3. Superintendent Evaluation
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7. Consent Agenda
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7.1. Minutes from the October 15th meeting
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7.2. Receipts and Claims
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7.3. Review, discuss, and take all action necessary on the consent agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Action Item
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8.1. Review, discuss, and take all action necessary on hiring Kimberly Walker as Asst. HS Girls Basketball Coach
Recommended Motion(s):
Motion to approve Kimberly Walker as Asst. HS Girls Basketball Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Review, discuss, and take all action necessary on the 1st reading of board policy 404.06, Harassment by Employees
Recommended Motion(s):
Motion to approve 1st reading of board policy 404.06, Harassment by Employees. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Closed Session to discuss 2019-2020 collective bargaining. Board Policy 204.06
Recommended Motion(s):
Motion to go into closed session to discuss collective bargaining, Board Policy 204.06 at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to adjourn the closed session on collective bargaining, Board Policy 204.06 at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10. Next Board meeting Monday December 10, 2018 at 7:00 pm in Springview.
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11. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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