December 9, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Notice of Meeting
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3. Board Meeting Minutes
Attachments:
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4. Treasurer's Reports
Attachments:
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5. Board Claims
Attachments:
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6. Audience with individuals or committees wishing to make requests or reports
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6.1. High School Special Education PLC Presentation.
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7. Report of Committees
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8. Unfinished Business
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8.1. Discuss, consider, and take necessary action in regards to District Configuration
Recommended Motion(s):
Motion to continue with the current arrangement of 6th, 7th and 8th grades at Cedar Hollow, 1R and St. Libory. Authorize the administration to evaluate the recently added trimester elective courses and to make a recommendation to the board towards the end of the school year for future offerings. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Discuss, consider, and take necessary action for Appendix "1" to Option Enrollment Policy 5006.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.3. Certified Staff Negotiations for 2020-21 - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2020-21. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business
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9.1. Authorize Heartland Roofing to take necessary steps to replace 3 sections of roof at 1R.
Recommended Motion(s):
Motion to authorize Heartland Roofing to oversee the removal and replacement of roof areas 1, 2, and 3 at 1R, at a price not to exceed $308,000.00. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Establish date and time for annual board retreat.
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9.3. Superintendents evaluation and review of contract (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss the Superintendent's performance review and the salary/benefits package for 2020-21. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10. Superintendent's Report
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10.1. Board & Administrator
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10.2. Option/Transfer Enrollment Summary
Attachments:
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10.3. State School Board convention.
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10.4. Board Member recall process
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10.5. Thank You Notes
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11. Adjourn
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12. Mission Statement
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