October 15, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order and Roll Call
|
|
B. Recognition of Guests/Public Comment
|
|
C. Committee Reports
|
|
C.1. Building INFO
|
|
C.2. Transportation INFO
|
|
C.3. Finance INFO
Attachments:
()
|
|
C.4. Policy ACTION
|
|
C.4.a. Policy #100
Attachments:
()
|
|
C.4.b. Policy #101
Attachments:
()
|
|
C.5. Negotiations INFO
|
|
C.6. Other Reports INFO
|
|
D. Administrative Report INFORMATION
|
|
E. Consent Items Agenda ACTION
|
|
E.1. Consideration of the Bills of the Month
Attachments:
()
|
|
E.2. Approval of Board Minutes
Attachments:
()
|
|
F. Cooperative High School Update ACTION
Attachments:
()
|
|
G. Third Party Electric Agreement ACTION
Description:
Price prior to January 2017 when we started using third party, per kWh: $0.06241
Current contracted price until January 2020, price per kWh: $0.05645 for 36 months. Current offer with $0.04898/kWh for 59 months with Constellation via Appi. Would recommend we proceed with the lowest possible rate at 59 months.
Attachments:
()
|
|
H. 1% Sales Tax INFORMATION
Description:
The county districts are once again discussing the 1% sales tax idea. If this were something our board wanted to put on the ballot, we would need to take action within the next two board meetings.
|
|
I. Risk Management Plan ACTION
Description:
Updated to reflect School Resource Officer.
Attachments:
()
|
|
J. Solar Update INFORMATION
Description:
We were to far apart on the most recent contract to come to terms. However, Mark Graves will be at our meeting to present an alternative option.
|
|
K. Snow Removal Quote ACTION
Description:
The following companies were contacted about snow removal services: CJ's Snow Plowing, Ribbe Trucking, Danner Construction, and C&D Outdoor Improvements. We only received one quote and it was from Danner Construction. See attached.
Attachments:
()
|
|
L. Levy FY20(Payable 21) ACTION
Attachments:
()
|
|
M. Closed Session ACTION
|
|
N. Personnel ACTION
|
|
N.1. Resignation of Tyler Rush as Elementary Teacher, effective at the end of the day on December 20th
|
|
N.2. Hire Hailee Swinford, Volleyball Coach, Step 1, in amount of 1746 for the 2019-2020 School Year
|
|
O. Public Comment
|
|
P. Adjourn
|
