November 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
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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.
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6.3. Review Treasurer's report
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7. PRESENTATION
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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.
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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.
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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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9.2. NASB Update
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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 Resignation of Quentin Coatney as Head Football Coach
Recommended Motion(s):
Motion to approve resignation of Quentin Coatney as Head Football Coach passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Approve Retirement of Charlie Laux as a Bus Driver
Recommended Motion(s):
Motion to approve retirement of Charlie Laux as bus driver, thanking him for his years of service passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Adopt Revised Policy 6025 - Student Cell Phone and Other Electronic Devices
Recommended Motion(s):
Motion to approve Policy 6025 - Student Cell Phone and Other Electronic Devices. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Baseball Co-op with Auburn
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10.6. Approve Audit Report
Recommended Motion(s):
Motion to approve audit report from Julie Bauman, CPA. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Policy 4030.1 - Early Retirement Incentive Program Policy
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11. SUPERINTENDENT EDMUNDSON REPORT
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11.1. After School Program
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11.2. Superintendent Evaluation
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11.3. ESU Annual Report
Attachments:
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11.4. Purchase of Laptops
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11.5. Sherri leave
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12. EXECUTIVE SESSION - Negotiations
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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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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