April 8, 2019 at 7:30 PM - April Regular Meeting
Agenda |
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1. Call to Order. This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location. The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda. The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes. Minutes of the March 11, 2019 meeting are included. Board President approves the minutes as printed or amended.
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1.5. Future Meeting Date/Time. The next regular meeting is scheduled on May 13, 2019 at 7:30 p.m.
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1.6. Public Comments
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2. Reports
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2.1. Dance Team
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2.2. Meet Tina Sauser - Assistant Principal / Technology Director
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2.3. Curriculum Reports - None this month.
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2.4. Counselor's Report
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2.5. Activities Director Report
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2.6. Principal's Report
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2.7. Superintendent's Report
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2.7.1. Ground Breaking / Ribbon Cutting Ceremony
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2.7.2. Title I - Review
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2.7.3. Construction Items
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2.7.4. Sale Flyer
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3. Action Items
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3.1. Review and Approve Purchase of Speaker System
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Approve Teacher Resignations
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2.1. Emily Niewohner
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3.2.2. Coby Amen
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3.2.3. Danielle Amen
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3.3. Review, Discuss and Take All Necessary Action Regarding 2001 Bus Repairs
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 ESU 8 Contracts for 2019-2020
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. BC/NG - Cooperative Agreement
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Accept Teacher Contract
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3.7. Accept Treasurer's Report. Motion to accept the Treasurer's Report as presented.
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. Approve payment of claims totaling $30,984.86 (general fund), $1,390.00 (depreciation fund), and $127,260.62 (building fund).
Recommended Motion(s):
Motion to approve payment of claims totaling $30,984.86 (general fund), $1,390.00 (depreciation fund), and $127,260.62 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Executive Session.
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4. Adjournment
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