September 10, 2018 at 7:10 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 - FFA & Greenhouse
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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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8.1.1. Discussion of Cell Phone Policy
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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. Budget Review
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9.2. NASB Update
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9.3. SOC members
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10. ACTION ITEMS
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10.1. 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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10.2. Approve the 2018-19 Budget
Recommended Motion(s):
Motion to approve 2018-19 budget as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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10.3. Approve the 2018-19 Property Tax Request
Recommended Motion(s):
Motion to approve Property Tax Request for 2018-19 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Approve boiler removal
Recommended Motion(s):
Motion to approve Rasmussen Mechanical Service to remove the boiler at a bid of $13,427 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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10.5. Approve bid for heating unit installation
Recommended Motion(s):
Motion to approve Phillips Plumbing & HVAC to install two furnace units at a cost of $10,063.80 passed with a motion by Board Member #1 and a second by Board Member #2.
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11. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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12. 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.
Attachments:
()
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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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