July 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
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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. NASB Report - Neal Kanel
Attachments:
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9. DISCUSSION ITEMS
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9.1. Parking Lot Update
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9.2. Bleacher Update
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9.3. Kitchen Update
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9.4. Other Building and Grounds Updates
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9.5. Budget Update
Attachments:
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9.6. Track 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. Student Drug Testing Policy
Recommended Motion(s):
Approve student drug testing policy as recommended with changes from last board meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.3. Substitute Teacher Pay
Recommended Motion(s):
Motion to leave substitute teacher pay at the current rate of $125 per day and $175 for long term subs passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Approve student fees - Policy 5045
Recommended Motion(s):
Motion to leave student fees at current rate of $15 for K-6 students, $25 for 7-12 students, with a maximum of $50 per family passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.5. Admission Prices
Recommended Motion(s):
Motion to leave admission prices at the current rate passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Track Approval
Recommended Motion(s):
Motion to approve Hall Brothers to mobilize, grade and pave the track and the employment of an engineer to check drainage and any other issues that arise 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 - PROPERTY
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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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