June 15, 2018 at 12:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Discussion:
Jeff Kuhnel called the meeting to order at 1:00pm
|
|
|
2. Pledge of Allegiance
|
|
|
3. Announce Open Meeting Act Posting and Location
|
|
|
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.
Discussion:
Mr. Curry presented on the District administering the Pre-ACT to Sophomores to use for individual guidance and practice. This will be at no cost to students and not used as a formal assessment.
|
|
|
5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Minutes
Attachments:
()
|
|
|
6.2. Treasurers Report
Attachments:
()
|
|
|
7. Admnistrative Reports
|
|
|
7.1. Athletic Director/Activities Director Report
|
|
|
7.2. Elementary Principals Report
|
|
|
7.3. Secondary Principals Report
|
|
|
7.4. Superintendents Report
|
|
|
8. District Reports
|
|
|
8.1. Technology Report
Discussion:
The Board reviewed the cost of materials for items that needed ordered this summer that will be reimbursed 100% by E-Rate funds in the fall. The equipment is for network infrastructure.
|
|
|
8.2. Maintenance/Facilities/Transportation Report
Attachments:
()
|
|
|
8.2.1. Summer Update B & G
|
|
|
8.3. Board/Committee Report
|
|
|
9. Discussion Items
|
|
|
9.1. MFSAB - Type A Bus
Discussion:
Omaha Truck Center could not meet the timeline established by the School Board therefore the Bus was purchased from Bluebird minus trade-in of the 2012 school van for a total cost of $40,836.
|
|
|
9.2. Board Policy
Discussion:
The School Board expressed aprehension with adopting a Board Policy similar to that of 1102 due to restrictions that would be placed on the community and enforcement of what has not been a problem thus far. 6213 outlined adoptions based on new State Statute.
Attachments:
()
|
|
|
10. Action Items
|
|
|
10.1. Discuss and take all necessary action on Superintendent Contract for 2018-2019
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.2. Discuss and take all necessary action on Board Policy additions/amendments
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.3. Discuss and take all necessary action on Substitute Teacher rates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.4. Discuss and take all necessary action to grant use of School Property east of the Bus Barn for temporary use by the Village of Shelby for carnival setup
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Set Dates
Discussion:
Next meeting July 11th, 6:30pm in Room 402 of the School
|
|
|
12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
