Public Meeting Minutes: March 11, 2019 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

A. Call to Order and announce location of Open Meetings Act Poster

A.1. Verification of Receipt of Notice

A.2. Approval of Consent Agenda

Action(s):

Motion Passed:

A motion was made by Jerry Kovarik and seconded by Janna Tripe to approve the consent agenda, which include: February regular board meeting minutes; General Fund claims of $462, 033.92; Lunch Fund claims of $10,523.33; and Activity Fund claims of $12, 934.56. After discussion and on roll call vote the Board voted as follows: Passed.

Brett Hammond: Yea
Jerry Kovarik: Yea
Scott Prickett: Yea
Nick Simonson: Yea
Janna Tripe: Yea
Allen Brugh: Yea

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

A.2.a. Minutes from Previous Meetings

Attachments: (1)

Feb Mtg Minutes

3/7/2019 at 12:54 PM

A.2.b. General Financial Report

Attachments: (1)

March Board Report

3/7/2019 at 12:52 PM

A.2.c. Activity Financial Report

Attachments: (1)

ActivityFundBalanceReport

3/7/2019 at 12:51 PM

A.3. Review monthly bills submitted

Action(s):

Motion Passed:

A motion was made by Scott Prickett and seconded by Nick Simonson to approve the receipts, expenditures, and payment of claims from the General Fund for $_____ and from Activity Fund for $_____. After discussion and on roll call vote the Board voted as follows: Passed.

Jerry Kovarik: Yea
Scott Prickett: Yea
Nick Simonson: Yea
Janna Tripe: Yea
Allen Brugh: Yea
Brett Hammond: Yea

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

Attachments: (3)

Febr 2019 Check Register - Activity

3/7/2019 at 12:52 PM
Lunch Fund Totals

3/11/2019 at 12:04 PM
March 2019 Board Report

3/11/2019 at 2:20 PM

B. Request to address the Board

C. Action Items - Discuss, consider, and take all necessary action

C.1. approve the teaching contract of Jodie Schuller.

Action(s):

Motion Passed:

A motion was made by Jerry Kovarik and seconded by Janna Tripe to to offer a contract to Jodie Schuller to fill the K-12 PE teacher and volleyball coach position for the 2019-2020 school term. After discussion and on roll call vote the Board voted as follows: Passed.

Scott Prickett: Yea
Nick Simonson: Yea
Janna Tripe: Yea
Allen Brugh: Yea
Brett Hammond: Yea
Jerry Kovarik: Yea

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

C.2. look at transportation needs for the 2019-20 school year.

C.3. look at summer projects that may need to be completed for the 2019-20 school year.

C.4. Item 4C - to look at staffing needs for the 2019-20120 school year.

D. Principal's Report

D.1. State Speech Qualifiers

D.2. State Testing

Attachments: (1)

Testing Schedule

3/11/2019 at 3:21 PM

E. Superintendent's Report -Legislative Happenings, NRCSA Spring Conference, Apptegy, Personnel update,

F. Next Regular Meeting

G. Adjourn

March 11, 2019 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION

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