April 8, 2019 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 - FFA Update
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7.1. State Contenders
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8. 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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8.3. NASB Update - Neal Kanel
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9. DISCUSSION ITEMS
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9.1. Update on After School Program
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9.2. Update on Student Drug Testing Policy
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9.3. Building and Grounds Updates
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9.3.1. Stage Updates
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9.3.2. Kitchen Remodel
Attachments:
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9.3.3. Parking Lot & Back Drive
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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. Accept Resignations
Attachments:
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10.3. Approve Teacher's Contract Renewals
Attachments:
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10.4. Approve ESU4 Core Services Resolution
Attachments:
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10.5. Approve ESU Special Education Services Contract for 2019-2020
Attachments:
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10.6. Approve Amendment to Negotiated Agreement
Attachments:
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10.7. Approve After School Program for 2019-2020
Attachments:
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10.8. Approve Stage Updates
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10.9. Approve Kitchen Remodel
Attachments:
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10.10. Approve Parking Lot release for bids
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10.11. Approve concrete replacement in back alley at approximately $15,000 cost
Attachments:
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10.12. Approve Certified Staff Handbook
Attachments:
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10.13. Approve Non-certified Handbook
Attachments:
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10.14. Approve Technology Handbook
Attachments:
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10.15. Approve District Student Handbook
Attachments:
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10.16. Approve Para Handbook
Attachments:
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11. SUPERINTENDENT EDMUNDSON REPORT
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11.1. Leave
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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12.1. Approve hiring of Social Science teacher and coach
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12.2. Approve hiring Physical Education teacher and coach
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12.3. Approve hiring Special Education teacher and coach
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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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