Public Meeting Minutes: September 9, 2019 at 7:00 PM - Board of Education Regular Meeting

1. OPENING

1.1. Call Meeting to Order

1.2. Pledge of Allegiance

1.3. Roll Call

1.4. Excuse Absent Board Members

1.5. Acknowledge Posted Open Meeting Act

2. PUBLIC HEARING ON BUDGET

2.1. Open Public Hearing

2.2. Discussion

2.3. Close Public Hearing

3. PUBLIC HEARING ON TAX REQUEST

3.1. Open Public Hearing

3.2. Discussion

3.3. Close Public Hearing

4. REVIEW THE AGENDA

4.1. Publication of Notice Verification

4.2. Notes Regarding Agenda/Additions

4.3. Approval of Agenda

Action(s):

Motion Passed:

Motion Passed with a motion by Steve Hunt and a second by Ryan Hunt.

No Action(s) have been added to this Agenda Item.

4.4. Approval of Prior Minutes

Attachments: (1)

August 2019 BOE Minutes

9/9/2019 at 6:34 PM

5. RECOGNITION OF VISITORS

5.1. Public Comment

6. BUSINESS ITEMS

6.1. Approval of Bills

Action(s):

Motion Passed:

Motion to approve Passed with a motion by Ryan Hunt and a second by Todd Brown.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

BoardReportBoard

9/9/2019 at 6:33 PM

6.2. Treasurer’s Report

Attachments: (1)

September 2019 Financial

9/9/2019 at 6:45 PM

6.3. Committee Reports

6.4. PK-6 Principal’s Report

Attachments: (1)

Sept. 19 Board Meeting

9/9/2019 at 4:29 PM

6.5. 7-12 Principal's Report

Attachments: (1)

7-12 Principal Report Sept 2019

9/9/2019 at 3:09 PM

6.6. AD Report

Attachments: (1)

September AD Report

9/9/2019 at 3:10 PM

6.7. Superintendent's Report

Attachments: (1)

Superintendent Report September 2019

9/9/2019 at 3:44 PM

7. ACTION ITEMS

7.1. Approve the 2019-2020 Budget

Action(s):

Motion Passed:

Motion Passed with a motion by Steve Hunt and a second by Ryan Hunt.

No Action(s) have been added to this Agenda Item.

7.2. Set the tax request for 2019-2020

Action(s):

Motion Passed:

Motion Passed with a motion by Ryan Hunt and a second by Todd Brown.

No Action(s) have been added to this Agenda Item.

7.3. Contract with ESU 10 for the Deaf Education Cooperative

Action(s):

Motion Passed:

Motion to approve Passed with a motion by Ryan Hunt and a second by Steve Hunt.

No Action(s) have been added to this Agenda Item.

7.4. Dexter Becker

Action(s):

Motion Passed:

Motion Passed with a motion by Ryan Hunt and a second by Steve Hunt.

No Action(s) have been added to this Agenda Item.

7.5. Band Trip

Action(s):

Motion Passed:

To use (school transportation) or (charter company) to transport the band on their Band trip in May of 2020. Passed with a motion by David Witte and a second by Ryan Hunt.

No Action(s) have been added to this Agenda Item.

7.6. Policy Changes from KSB School Law

Action(s):

Motion Passed:

Motion Passed with a motion by Ryan Hunt and a second by Stacey Shafer.

No Action(s) have been added to this Agenda Item.

8. INFORMATIONAL ITEMS

8.1. School Board Conference November 20-22

8.2. Next Board Meeting: October 14, Time?

9. EXECUTIVE SESSION

10. MOTION TO ADJOURN

September 9, 2019 at 7:00 PM - Board of Education Regular Meeting

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