April 16, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Motion to excuse Geoff Ruth. Motioned by Jeff Kuhnel with a 2nd motion from Chris Whitmore. Meeting was called to order at 7:03pm.
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Elementary OPS Visit Presentation
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5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
Attachments:
()
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6.2. Treasurers Report
Attachments:
()
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7. Admnistrative Reports
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7.1. Athletic Director/Activities Director Report
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7.2. Elementary Principals Report
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7.3. Secondary Principals Report
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7.4. Superintendents Report
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7.4.1. Legislative Update
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8. District Reports
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8.1. Technology Report
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8.2. Maintenance/Facilities/Transportation Report
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8.2.1. Transportation/Vehicle Proposal
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8.2.2. Landscaping and Outdoor Maintenance 2018
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8.3. Board/Committee Report
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9. Discussion Items
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9.1. Pre-School Configuration and Policy
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9.2. OT and PT Services for K-12
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9.3. Student Board Representative
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9.4. Athletic Team Fundraising
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9.5. Senior Trip
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10. Action Items
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10.1. Resignation(s) and Retirement(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. ESU 7 Agreements
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.3. Classified Wage Package for 2018-2019
Rationale:
Proposal to set the starting wage for classified employees at $9.50 and increase the hourly rate for returning employees by $0.50. The total classified staff package, including wages-FICA-retirement would increase approximately 2.5% for 2018-2019. This proposal excludes rates for Bus Drivers.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. K-2 iPad Update - Proposal
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10.5. Custodial Contract - Service Master for 2018-2019
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Set Dates
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12. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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13. Adjournment
Discussion:
Adjourned the meeting at 9:36pm.
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