Public Meeting Agenda: February 12, 2019 at 6:00 PM - Board of Education Regular Meeting

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February 12, 2019 at 6:00 PM - Board of Education Regular Meeting Agenda

February 12, 2019 at 6:00 PM - Board of Education Regular Meeting
I. CALL MEETING TO ORDER
Agenda Item Type:  Procedural Item
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:  Action Item
III. APPROVAL OF MINUTES
Agenda Item Type:  Action Item
Attachments:
IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:  Action Item
Attachments:
V. INFORMATION AND PROPOSALS
Agenda Item Type:  Procedural Item
V.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:  Information Item
Attachments:
V.2. PRINCIPALS' REPORT
Agenda Item Type:  Information Item
Attachments:
V.3. SUPERINTENDENT'S REPORT
Agenda Item Type:  Information Item
Attachments:
V.4. BOARD COMMITTEE REPORT
Agenda Item Type:  Action Item
VI. PUBLIC COMMENT
Agenda Item Type:  Procedural Item
VII. ACTION ITEMS
Agenda Item Type:  Procedural Item
VII.1. Consider, discuss and take all necessary action with regard to accepting resignations.
  • Lisa Davison
  • Randy Hayes
  • Ashton Stewart
Agenda Item Type:  Action Item
VII.2. Consider, discuss and take necessary action with regard to hiring Lori Klooz for a teaching position as directed by the superintendent.
Agenda Item Type:  Action Item
VII.3. Consider, discuss and take necessary action with regard to hiring Michelle Williams for a teaching position as directed by superintendent.
Agenda Item Type:  Action Item
VII.4. Consider, discuss and take necessary action with regard to 2019-2020 Master Calendar.
 
Agenda Item Type:  Action Item
Attachments:
VII.5. Consider, discuss and take necessary action with regard to the ESU 16 2019-2020 contract.
Agenda Item Type:  Action Item
Attachments:
VII.6. Consider, discuss and take necessary action with regard to principal contracts for the 2019-2020 school year.
Agenda Item Type:  Action Item
VII.7. Consider, discuss and take all necessary action with regard to contract/salary for certified non-administrative personnel.
Agenda Item Type:  Action Item
VII.8. Consider, discuss and take all necessary action with regard to accepting resignations.
  • Lisa Davison
  • Randy Hayes
  • Ashton Stewart
Agenda Item Type:  Action Item
VIII. DISCUSSION ITEMS
Agenda Item Type:  Procedural Item
IX. EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.
Agenda Item Type:  Action Item
X. ADJOURN
Agenda Item Type:  Procedural Item
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