December 10, 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. ACTION ITEM
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6.1. Policy 2015 - Student Member of School Board
Attachments:
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7. APPROVE CONSENT AGENDA
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7.1. Regular Meeting Minutes
Attachments:
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7.2. 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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7.3. Review Treasurer's report
Attachments:
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8. PRESENTATION - Code Crush & NASB
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9. PRINCIPAL REPORTS
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9.1. 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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9.2. 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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9.2.1. Work Comp Staff Incentive
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10. DISCUSSION ITEMS
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10.1. Committee Meetings
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10.1.1. Building and Grounds
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10.1.2. Technology Committee
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10.2. Prioritize Expenditures
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10.3. Superintendent Evaluation Review
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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. Walk-in Cooler
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11.3. Recommended Policies 3007, 3017 and 3032, with numbering changes in other policies
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11.4. Technology Purchase
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11.5. Work Comp Incentive
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12. SUPERINTENDENT EDMUNDSON REPORT
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13. EXECUTIVE SESSION - Negotiations
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13.1. Negotiations Settlement for 2019-2020
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14. 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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