August 13, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
|
|
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.
|
|
3. WELCOME PATRONS AND GUESTS
|
|
4. PATRON COMMENT
|
|
5. CORRESPONDENCE
|
|
6. APPROVE CONSENT AGENDA
|
|
6.1. Regular Meeting Minutes
Attachments:
()
|
|
6.2. Special Meeting Minutes
Attachments:
()
|
|
6.3. 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:
()
|
|
6.4. Review Treasurer's report
Attachments:
()
|
|
7. PRINCIPAL REPORTS
|
|
7.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8. DISCUSSION ITEMS
|
|
8.1. Committee Meetings
|
|
8.1.1. Building and Grounds
|
|
8.1.2. Transportation Committee
|
|
8.2. Survey Results
|
|
9. ACTION ITEMS
|
|
9.1. 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.
|
|
9.2. Classified staff compensation
Attachments:
()
|
|
9.3. Accept retirement of Kaye Cumro
Attachments:
()
|
|
9.4. Approve hiring Sheila Snodgrass, Brandy James and Donna Anderes as paraprofessionals
|
|
9.5. Approve bid to install heating units
Attachments:
()
|
|
9.6. Approve bid to remove boiler
Attachments:
()
|
|
9.7. Approve policies 3003.1, 3004 and 3004.1
Attachments:
()
|
|
9.8. Motion to approve transfers and payment of year-end bills
Recommended Motion(s):
Approve Superintendent and Business Manager to pay year-end bills and make year-end transfers as appropriate passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
()
|
|
11. EXECUTIVE SESSION - Discuss issues related to proposed settlement of disputed contract claim
Recommended Motion(s):
Move that the board enter closed session for discussion of issues related to a proposed settlement of a disputed contract claim passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
12. ACTION ITEM - Motion on proposed settlement of disputed contract claim
Recommended Motion(s):
Approve attached contract for settlement of contract dispute with Clinton Kimbrough. Contract must be signed by all parties and returned to Kellie Workman by 4:00 pm on Friday, August 24, 2018, to be effective. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
13. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|
