April 13, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities Fund
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4.5. Board Members Purchasing Health Insuance Coverage
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.3.1. School Wellness Policy- Updated
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6.4. Building, Grounds, and Transportation
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6.4.1. Consider the bid for the stage to be re-finished by FLR Sanders will the gym floor is being completed. Quote- $4,271 with a water base, oil base should be around $500 less.
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6.5. Preschool Advisory
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6.5.1. Pre-School Advisory decided to not charge for the month of April and to refund those who paid in advance
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7. Administrative Reports
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7.1. Principal
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7.1.1. Packets, and E-Learning
FKC Principals Zoom Meeting Bus Driver Evals. Bus Report |
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7.2. Superintendent
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7.2.1. Discuss- 1)Graduation, 2) Sportsmanship Procedure/Policy, 3) May Board Meeting
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7.2.2. AD- NOTES- MR. BILLETER
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Accept the resignation Of Stacia Fertig
Approve the contract for Ashley Stutzman- 7-12 English Approve the contract for Lindsey Palmer- 3rd Grade Approve the contract for Shelby Anderson- 5th Grade Consider and approve the Resolution
Recommended Motion(s):
Motion to approve with regret the resignation of Staci Fertig Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve a contract to Ashley Stutzman for the 7-12 English position Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve a contract for Lindsey Palmer for the 3rd grade position Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
Motion to approve a contract for Shelby Anderson for the 5th grade position. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #5:
Motion to approve the Resolution for Graduation Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approve the quote for the reconditioning of the stage
Recommended Motion(s):
Motion to approve the bid from FLR sanders to recondition the stage for the cost of $4271.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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