May 13, 2019 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. Nutrition Fund
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4.4.4. Building Fund
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4.4.5. Activities 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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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.4.1. Tractor Bid-B/G&T will recommend to purchase a tractor with a cab.
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6.5. Preschool Advisory
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6.5.1. Enrolled 19 students, 20 students in Kindergarten +
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7. Administrative Reports
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7.1. Principal
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7.1.1. Principal Notes: 1) District Music, 2) ESU Dates, 3) Evaluations, 4) MTSS, 5) Field Trips, 6) 9th Grade orientation, 7) Pre-School Graduation, 8)Kindergarten Graduation, 9) Science Fair
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7.2. Superintendent
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7.2.1. Superintendents Notes; 1) Update on Gym Advertising, 2) Drug Policy, 3) Vacation, 4) Legislative Update
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7.2.1.1. ScoreBoard
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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. Approve Staff Contracts and Extra Duty Assignments
Recommended Motion(s):
Motion to approve Staff contracts and Extra Duty assignments Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Magnetic Locks
Recommended Motion(s):
Motion to Approve a second magnetic lock for the front door, and weight room door. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Motion to Approve the purchase of a tractor
Recommended Motion(s):
Motion to approve the bid from ? for the purchase of a tractor 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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