February 11, 2019 at 7:30 PM - February 11 Regular 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. Curriculum Reports
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2.2. Counselor's Report
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2.3. Activities Director Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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2.5.1. EPA - Clean Diesel Grant
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3. Action Items
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3.1. Change Order Explanation - DLR / Hausmann
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3.2. Approve Updated Policy 4015 - Prohibition Against Employment of Board Members
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approve Teacher Resignation
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Approve 2019-2020 K-12 Principal Contract
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Approve 2019-2020 Academic Calendar
Recommended Motion(s):
Motion to accept. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. 2020-2021 Negotiations
Recommended Motion(s):
Motion to Approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. 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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3.8. Payment of Claims
Recommended Motion(s):
Approve payment of claims totaling $57,463.63 (General Fund), $1,390.00 (Depreciation Fund), and $339,195.69 (Building Fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Approve Local Substitute Certificates
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4. Executive Session
Recommended Motion(s):
Motion to go into executive session to discuss personnel to prevent individual harm. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. 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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