February 18, 2019 at 7:00 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 21 January 2019 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Great Plains Communication presentation and information regarding phone system.
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3.2. Principal
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3.3. Activities Director
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3.4. Curriculum Coordinator
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3.5. Technology Director
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3.6. Superintendent
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Consider and take all necessary action to reaffirm designation of KSB School Law and Perry Law Office as law firms who are authorized to provide the school district with legal counsel.
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5.2. Accept staff resignations.
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5.3. Consider and take all necessary action to approve new art teacher and science teacher contracts for the 2019-2020 school year.
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5.4. Consider approving elementary and high school principal contracts and salary increases of 1.7% for 2019-20.
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5.5. Discuss superintendent contract and proposed 1.7% salary increase. No action to be taken.
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5.6. Review and take all necessary action to approve the 2019-20 School Year Calendar.
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5.7. Discuss and review strategic planning.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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