August 19, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Director of Student Services
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4.3.3. Middle School Principal
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4.3.4. Director of Learning
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4.3.5. Asst. Principal/Athletic Director
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Policies
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5.2. Resolution for Safe Walks to School Grant
Recommended Motion(s):
Approve the Resolution, as read. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Classified Salary Package 2019-20
Recommended Motion(s):
Approve classified staff salary package not to exceed a 3.2% increase. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Upgrade Bus Cameras
Recommended Motion(s):
Approve the bus camera bid from Midwest Bus Repair at a cost not to exceed $19,695.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Shop Air Improvement System
Recommended Motion(s):
Approve the bid from Oneida Air Systems for a new dust collector system at a cost not to exceed $9,325.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the bid from Industrial Maid for air cleaning units to be installed in each shop area at a cost not to exceed $13,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Facility Projects update
Recommended Motion(s):
Approve Heartland Center for Leadership continued public engagement at cost not to exceed $12,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Personnel-resignations/hiring's
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6. Items for Next Regular Meeting
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7. Adjourn
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