February 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Regular Meeting Minutes
Attachments:
()
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Review Treasurer's report
Attachments:
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7. PRESENTATION
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7.1. Kindergarten Technology
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7.2. Student Recognition - JH Robotics
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8. PRINCIPAL REPORTS
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8.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. DISCUSSION ITEMS
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9.1. Committee Meetings
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9.1.1. Building and Grounds
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9.1.1.1. Parking Lot Concerns/Proposal
Attachments:
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9.1.1.2. Bus Barn
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9.1.1.3. Land across from 929 Longbranch & football field
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9.1.2. Technology Committee
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9.1.3. Insurance Committee
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9.1.3.1. Health Insurance - Policy 2016
Attachments:
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10. EXECUTIVE SESSION - Personnel
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. ACTION ITEMS
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11.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Approve Policy 4030.1 Early Retirement
Attachments:
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11.3. Offer Principal/Asst. Principal contracts
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11.4. Administrative Salaries
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11.5. Approve land purchase
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11.6. Approve Technology Purchases
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11.7. Accept Teacher Resignation
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12. SUPERINTENDENT EDMUNDSON REPORT
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12.1. Recognize HTRS Education Association as a bargaining unit.
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12.2. Superintendent Leave
Attachments:
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12.3. NASB Legislative Committee
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13. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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