August 12, 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.
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6.3. Review Treasurer's report
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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.
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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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8.3. NASB Update
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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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9.1.2. Budget update
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9.2. SRO Discussion
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10. 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.
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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. Accept resignation of Sheila Snodgrass as paraprofessional
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11.3. Approve resignation of Angie Phelps as paraprofessional
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11.4. Approve hire of Tanya Scheutz as a paraprofessional
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11.5. Approve hire of Elaine Kelley as paraprofessional
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11.6. Approve hire of Bethany Platt as paraprofessional
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11.7. Approve purchase of Transport Van
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11.8. Approve purchase of Traverse
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11.9. Approve policy revisions 2002, 2006, 2014, 3003.1, 3004.1, 3016, 3028, 3039, 3046, 3050, 3053, 4001, 4039, 4048, 4052, 5002, 5016, 5017, 5022, 5035, 5044, and 5063
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11.10. Approve first reading of policies 2017, 3051, 3052 and 3054
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11.11. Student use of personal football helmets
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11.12. Schedule special meeting
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12. SUPERINTENDENT EDMUNDSON REPORT
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13. EXECUTIVE SESSION - Property
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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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