May 7, 2019 at 6:00 PM - Special Meeting
Agenda |
---|
1. Opening the meeting
|
1.A) Call to Order, Roll Call, Pledge of Allegiance
|
2. Recognition of visitors/communication to the Board (Goals 2, 4)
|
3. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators? - Any questions or comments regarding the consent agenda from the Board? |
3.A) Personnel Recommendation(s) (Goals 2, 3)
|
3.A)1) Request(s) for Leave of Absence (Beginning and end dates open to modification)
|
3.A)1)a) Certified
|
3.A)2) Resignation(s)
|
3.A)2)a) Certified
|
3.A)2)b) Extra-Curricular
|
3.A)3) Employment Recommendation(s)
|
3.A)3)a) Certified
|
3.A)3)b) Non-Certified
|
3.A)4) Extra-Curricular
|
4. Information Reports
|
4.A) Superintendent's Report
|
5. Old Business
|
5.A) Motion to approve the recommendation to award the contract for 2019 Asphalt Pavement Replacement/Maintenance to Matthew Paving, Inc. in the amount of $289,500 (Goal 5)
|
5.B) Recommendation that 7th and 8th grade students take their chromebooks home for the 2019-2020 school year (Goal 5)
|
5.C) Recommendation that 6th grade students not take their chromebooks home for the 2019-2020 school year (Goal 5)
|
6. New Business
|
6.A) Discuss Butler School Chiller
|
7. Motion to go into Closed Session for discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees and 3) student disciplinary cases.
|
8. Action from Closed Session
|
8.A) Recommendation regarding suspension review of student 2019-B (Goal 2)
|
8.B) Recommendation regarding suspension review of student 2019-B (Goal 2)
|
9. Motion to adjourn
|
10. Opening the meeting
|
10.A) Call to Order, Roll Call
|
11. Recognition of Visitors/Communication to the Board (Goals 2, 4)
|
12. Educational Fund transfer to the Operations and Maintenance Fund - Assistant Superintendent for Business - John Reiniche
|
13. Question/Answer Session (Goal 4)
|
14. Motion to adjourn
|