December 10, 2019 at 5:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
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V. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
Discussion:
None
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VI. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Attachments:
()
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Attachments:
()
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VI.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Discussion:
Mr. Lambert discussed looking into options to eliminate the need for storage units. He would like to have a curriculum committee meet and give input on the direction for new Language Arts curriculum.
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VI.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
Discussion:
Karl reported that several board members attended the NASB state conference in November and everyone felt there were some really valuable sessions and it was an overall good conference.
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Discuss/Motion to not re-issue CD from December 12,2019 through January 14, 2020. Specific one is CD General Fund 23001382 Adams Bank (CD amounts will be put into appropriate Chase County School Accounts) Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Discuss/Motion for the purchases of cameras for two buses. (Starting the process for cameras in all buses) Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Discuss/Motion for Early Resignation Release Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
Discuss/Motion to approve the Audit Report for 2018-19. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Executive Session- The Board of Education reserves the right to go 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. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Consider and discuss superintendent evaluation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IX. ADJOURN
Agenda Item Type:
Procedural Item
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