October 8, 2018 at 7:30 PM - Regular School Board Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approve Last Meeting's Minutes
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1.5. Future Meeting Date/Time
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1.6. Public Comments
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2. Reports
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2.1. Colorado Trip Student - Thank you presentation
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2.2. Curriculum Reports
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2.3. Counselor's Report
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2.4. Activities Director Report
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2.5. Principal's Report
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2.6. Superintendent's Report
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3. Action Items
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3.1. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Payment of Claims
Recommended Motion(s):
Approve payment of claims totaling $65,766.68 (general fund), $1,390.00 (depreciation fund), and $76,491.57 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Reorganize the Board Negotiations Committee
Recommended Motion(s):
Motion to accept reorganization of Board of Negotiations Committee. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Review, Discuss and Take all Necessary Action on Ag Education Facility
Recommended Motion(s):
Motion on necessary action of Ag Education Facility. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Review, Discuss and Take all Necessary Action on Elementary Addition
Recommended Motion(s):
Motion on necessary action of Elementary Addition. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Review, Discuss and Take all Necessary Action on Elementary Addition Corridor.
Recommended Motion(s):
Motion on necessary action of Elementary Addition Corridor. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Discussion on Cafeteria Bleachers / Flooring
Recommended Motion(s):
Motion on necessary action of Cafeteria Bleachers/Flooring. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Review, Discuss and Take all Necessary Action for Cafeteria Lift / Elevator
Recommended Motion(s):
Motion to remove the Elevator Lift in the Cafeteria. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Review and Approve Materials Testing / Special Inspections Contract of new VO-AG Building
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3.10. Approve New Athletic Trainer Contract
Recommended Motion(s):
Motion to approve New Athletic Trainer Contract. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.11. Review, Discuss and Take all Necessary Action regarding the Playground Design
Recommended Motion(s):
Motion to approve playground layout. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.12. Discuss BC/NG Cooperative Agreement
Recommended Motion(s):
Motion to approve the amendment to the BC/NG Cooperative Agreement. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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