December 10, 2018 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. Activity Fund
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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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6.1.1. There is no update!
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6.2. Americanism
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6.3. Building, Grounds, and Transportation
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6.3.1. Update on Fence project
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6.3.2. Update on Bleachers- Report
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6.3.3. Updated Security camera system, Installed 19 HD camera's $3,325.35
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6.4. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.1.1. Phelps County Law Enforcement
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7.1.2. FKC Art Show
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7.1.3. Supervision for Home Games
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7.1.4. State School Board Meeting
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7.1.5. MTSS
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7.1.6. Test scores and comparisons
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7.1.7. Bus Report- Camera Quotes/Installation
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7.1.8. Small Bus Proposal
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7.2. Superintendent
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7.2.1. Staff Christmas Breakfast Dec. 21
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7.2.2. District 1-Act/ State 1-Act
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7.2.3. Legislation Update- 90 day- 1/9/19, 88% will have less than 4 years experience.
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7.2.4. Vision and Goals Session- Date in January?
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7.2.5. Land Purchase- Closing
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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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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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