December 9, 2019 at 7:00 PM - Board of Education December Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE
Recommended Motion(s):
N/A. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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3. WELCOME PATRONS AND GUESTS
Recommended Motion(s):
N/A. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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4. PATRON COMMENT
Recommended Motion(s):
N/A. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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5. CORRESPONDENCE
Recommended Motion(s):
N/A. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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6. APPROVE CONSENT AGENDA
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6.1. Regular Meeting Minutes
Recommended Motion(s):
Motion to approve previous minutes. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
Attachments:
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve previous minutes. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
Attachments:
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6.3. Review Treasurer's Report
Attachments:
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7. PRESENTATION
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7.1. Assessment Report
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8. REPORTS
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8.1. Principal Othmer
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8.2. Assistant Principal Lottman
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8.3. NASB Report
Attachments:
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9. DISCUSSION ITEMS
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9.1. Building and Grounds Committee
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9.2. Negotiations Committee
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9.3. Strategic Plan Priority I Review
Attachments:
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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. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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10.2. Approve cooperative agreement with Pawnee City for boys' golf
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11. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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12. EXECUTIVE SESSION - NEGOTIATIONS
Attachments:
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13. ADJOURN
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, passed.
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