March 18, 2019 at 7:00 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. Notice of Open Meetings Act - Posted
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IV. Consent Agenda
Recommended Motion(s):
Action 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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IV.A. Minutes of the Previous Month's Meetings
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IV.B. Treasurer's Report
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IV.C. Statement of Activity Fund Accounts
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IV.D. Recommendation for Bill Payment
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V. Items From Patrons on Agenda Items
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VI. Old Business
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VI.A. Summer Maintenance/ Improvements 2019
Recommended Motion(s):
Action to approve the summer maintenance and improvement projects at $327,500 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.B. Administrator Pay Increase for 2019-20 Contract Year
Recommended Motion(s):
Action to approve a 3.5% salary increase in 2019-20 passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Classified Pay Increase for 2019-20 school year Agreements
Recommended Motion(s):
Action to approve a 3.5% pay increase for classified staff in 2019-20 passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Timeline and Contract for High School Parking Lot Project with Low Bidder Mackie Construction
Recommended Motion(s):
Action to approve the contract and addendum #1 with Mackie Construction as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Public Relations Proposal for District
Recommended Motion(s):
Action to approve the proposal from KidGlov public relations services related to monthly services and boundary discussions as highlighted and presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. New Business
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VII.A. Certified Staff Sick Day Bank Reimbursement at Retirement Request Out of Policy
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VII.B. Certified Resignation at end of school year- Courtney McElroy
Recommended Motion(s):
Action to approve the resignation of Courtney McElroy effective at the end of the 2018-19 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Certified Resignation/ Retirement at end of school year- Susan Dolezal
Recommended Motion(s):
Action to approve the resignation of Susan Dolezal at the end of the certified contract term passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Certified Resignation/ Retirement at the end of the school year- Marla Janak
Recommended Motion(s):
Action to approve the resignation of Marla Janak at the end of the certified contract term passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.E. 1.0 Certified Contract- Karin Donner
Recommended Motion(s):
Action to approve the certified contract for Karin Donner for 2019-20 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.F. Snow/ Cold Days- Options for 2019-20
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VIII. Reports
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VIII.A. Boundary Discussions with Bellevue Public Schools on Land East of Hwy 75
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VIII.B. District/School Student Achievement and Classifications
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VIII.C. Board Retreat Date
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VIII.D. Site Committee Report
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VIII.E. NASB Board Notes- March
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VIII.F. Student and Staff Successes
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IX. Items from Patrons on Items Not on Agenda
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X. Advance Planning
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XI. Executive Session
Recommended Motion(s):
Action to enter into executive session at 8:20p.m. for the purpose of contractual negotiations and the protection of the public interest. passed with a motion by Board Member #1 and a second by Board Member #2.
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at 9:00 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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