January 14, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Adjourn Sine Die
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VI.2. Elect 2020 Board Officers
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VI.2.1. Nomination and Election of Board President
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VI.2.2. Nomination and Election of Board Vice President
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VI.2.3. Nomination and Election of Board Secretary
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VI.2.4. Nomination and Election of Board Treasurer
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VI.3. Appoint 2020 Committee Members
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VI.4. Approve and Sign the 12/09/2019 Regular Meeting Minutes and 1/6/2020 Special Meeting Minutes
Recommended Motion(s):
To approve and sign the 12/9/2019 regular meeting minutes and the 1/6/2020 special meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Approve the Districts Expenditure and Budget Reports
Recommended Motion(s):
To approve the districts expenditures for payroll of $246,882.70 and accounts payable of $125,513.99 for a total of $372,396.69 and approve the monthly budget reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. Approve Teaching Contract
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VI.7. Approve 2020-2021 Negotiated Agreement
Recommended Motion(s):
To approve the 2020-2021 Negotiated Agreement which includes a $500 increase (new Base $35,200 or 3.40% increase) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.8. Designate Official Depository
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VI.9. Designate Official Publication
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VI.10. Designate Official Legal Counsel
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VI.11. Superintendent Evaluation
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. Enter Into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. 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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