May 20, 2019 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 8:07pm.
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Guests
Discussion:
No guests were present.
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4. Financial Reports
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4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Terry Nelson asked if FBLA students needed funding for the National Leadership Conference. There are 15 students and 2 sponsors attending. Mr. Hoesing will speak with Mrs. Friedrich to see what is needed yet. The Board agreed that some funding should be provided.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Action Items
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5.1. Approve the Hiring of Mrs. Joyce Fink as Kindergarten Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Approve the Hiring Mr. Richard Higgins as Interim Principal for the 2019-20 School year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Approve the Guaranteed Maximim Price (GMP) agreement from Boyd Jones Construction
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was held by The Board regarding the GMP agreement from Boyd Jones Construction.
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing provided his superintendent report to the Board.
Mr. Conn provided an update from the State Track Meet, Paige Nissen received 3rd in the 200 meter dash and 4th in the 100 meter dash. The 4x100 meter team, consisting of Paige Nissen, Ruth Johnson, Kaitlyn Kumm and Leah Bloomquist, placed 8th. |
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7. Discussion Items
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7.1. Summer Items, Building and Grounds Financing
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
Discussion:
It was agreed by The Board to have an emergency Board Meeting on May 21st at 8:00pm regarding establishing a GMP with Boyd Jones Construction based on advice from legal counsel.
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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