July 8, 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. Lunch 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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5.1. LEA, Senior Parents
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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. KSB Updated Policies for approval
Random Drug Testing Approval |
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.1.1. Bus Report, Drug Policy, Student Handbook, Staff Handbook
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7.2. Superintendent
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7.2.1. Board Members Purchasing Health Insurance
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7.2.2. Summer Projects Update, Bleacher Installation Update, Administrators Days 7/31- 8/2, Assistant Cook, Volunteer Coaches
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8. Public Forum
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8.1. Senior Parents
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9. Recess
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10. Action Agenda Items
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10.1. Sub Pay Increase
Recommended Motion(s):
Motion to approve the increase in Substitute pay, from $110, to $120 per full day, and $55 to $60 per half day. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approve increase for non-certified staff
Recommended Motion(s):
Motion to approve ?% increase to non-certified, non-insured staff Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Approve increase for non-certified, insured staff
Recommended Motion(s):
Motion to approve ?% increase for non-certified, insured staff. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Approve cell phone reimbursements.
Recommended Motion(s):
Motion to approve cell phone reimbursement for Cheryl Dunn, and Drew Billeter for school business. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Renewal membership for NRCSA- $850
Recommended Motion(s):
Motion to approve a renewal of membership to NRCSA, $850 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Approve the Student Handbook for the 2019-20 school year
Recommended Motion(s):
Motion to approve the Student handbook for the 2019-20 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Approve Staff Handbook for the 2019-20 school year.
Recommended Motion(s):
Motion to approve the staff handbook for the 2019-20 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Approve Update and Required Policies from KSB; 2002,2006,2014,2017,3003.1,3004.1,3016,3028,3039,3046,3050,3052,3053,3054,4048,5002,5016,5017,5022,5035,5063
Recommended Motion(s):
Motion to approve Required Policies updates- Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Approve Policy 5099- Random Drug Testing
Recommended Motion(s):
Motion to approve Policy 5099, Random Drug Testing 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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