September 9, 2019 at 7:30 PM - Board of Education Regular Meeting
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. Open Meeting                 
                             | 
    
| 
            
             
                    
                                        1.1. Roll Call                 
                    
        Discussion: 
Gary Stohs' absence was excused.     
             | 
    
| 
            
             
                    
                                        1.2. Recognize the Open Meetings Act information                 
                             | 
    
| 
            
             
                    
                                        1.3. Approve minutes of last meeting                 
                             | 
    
| 
            
             
                    
                                        2. Instruction and Related Items                 
                             | 
    
| 
            
             
                    
                                        2.1. Principal Report                 
                    
        Discussion: 
Principal Mezger reported on the beginning of the school year, DIBELS testing, MAP testing and the schedule for school improvement activities.     
             | 
    
| 
            
             
                    
                                        2.2. Student Report                 
                    
        Discussion: 
No student report was given.     
             | 
    
| 
            
             
                    
                                        3. Personnel Items                 
                             | 
    
| 
            
             
                    
                                        4. Support Service                 
                             | 
    
| 
            
             
                    
                                        4.1. Technology Update                 
                             | 
    
| 
            
             
                    
                                        4.2. Facility Update                 
                    
        Discussion: 
Superintendent Meyerle gave an update on the final items that need to be completed with the new gym and front entrance renovation.  All work should be complete by the end of September.  He noted that an insurance adjuster would be on sight to check damage from recent storms.     
             | 
    
| 
            
             
                    
                                        5. Superintendent Items                 
                             | 
    
| 
            
             
                    
                                        5.1. Superintendent Report                 
                    
        Discussion: 
Superintendent Meyerle reported that budget work for 2019-20 was complete and he would be submitting it this week.     
             | 
    
| 
            
             
                    
                                        6. Financial Items                 
                             | 
    
| 
            
             
                    
                                        6.1. Adopt the 2019-20 budget                 
                             | 
    
| 
            
             
                    
                                        6.2. Approve the 2019-20 tax request resolution                 
                             | 
    
| 
            
             
                    
                                        6.3. Pay bills as presented                 
                             | 
    
| 
            
             
                    
                                        7. Board of Education Items                 
                             | 
    
| 
            
             
                    
                                        7.1. Committee Reports                 
                    
        Discussion: 
Superintendent Meyerle noted that he planned to register four Board members for the NASB conference in November.     
             | 
    
| 
            
             
                    
                                        7.2. Executive Session                 
                             | 
    
| 
            
             
                    
                                        8. Adjournment                 
                    
        Discussion: 
Vice President Kostal adjourned the meeting at 7:48pm.  The next regular meeting is scheduled for October 14, 2019.     
             |