April 9, 2018 at 8:00 PM - Board of Education Regular Meeting
Agenda |
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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3. Recognition of Visitors/Public Forum
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4. Senior Class
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5. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approval of Minutes
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5.2. Approval of the Monthly bills, Claims and Payroll
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5.3. Approval of Treasurer’s Report and Budget Report.
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6. Reports
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6.1. Teacher's Report
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6.2. Principal's Report
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6.3. Superintendent's Report
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7. Old Business
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7.1. Trane
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7.2. Mid-State Bus Company -- Handicap Accessible
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7.3. Consideration of Paulsen Offer
Recommended Motion(s):
I move to accept the offer from Paulsen Inc for hallway floor repair and restroom floor repair. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. New Business Items
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8.1. 2018-2019 Teacher Contracts
Recommended Motion(s):
I move to offer contracts to all current staff members as listed in the Superintendents recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Consideration of donation of "old" playground equipment
Recommended Motion(s):
I move to donate the old, unused playground equipment to the Village of Sumner. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Consideration of ESU 10 Contracts
Recommended Motion(s):
I move to accept ESU 10 Contracts for the 2018-2019 School year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Discussion Items
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9.1. State Aid
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9.2. Discussion of Multipurpose Tractor/Mower/Snow Removal
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10. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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