March 15, 2019 at 1:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Patron's Comments
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6. Informational Items
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6.1. Discuss Funding Options for Future Projects
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6.2. Foundation Report
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6.3. Discussion with Brainard Village Board
Softball Field Street Drainage City Park Equipment |
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6.4. Kindergarten Service Discussion
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6.5. Extracurricular Drug Testing Policy- First Reading
Attachments:
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6.6. Quonset Building Roof Solutions
Attachments:
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Approval of Minutes
Attachments:
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7.2. Treasurer's Report
Attachments:
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7.3. Accept Resignations of Doug McGee and Diane Svoboda (effective at the conclusion of the 2018-2019 contract).
Attachments:
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8. Regular Agenda
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8.1. Classified Staff Compensation
Attachments:
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8.2. Bus Purchase Bids
Attachments:
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8.3. Extracurricular Drug Testing Quote
Attachments:
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8.4. Mowing Bids
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8.5. Gym Floor Bids
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8.6. Accept Resignation Diana Christensen (effective immediately).
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9. Administrative Comments
Attachments:
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10. Items for next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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