May 13, 2019 at 7:00 PM - Board of Education
Agenda |
---|
1. Call to Order
|
1.1. Pledge of Allegiance
|
1.2. Reminder to public of Open Meetings Law
|
1.3. Roll Call
|
1.4. Verification of Notice of Meeting
|
1.5. Approval of Agenda
|
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.
|
2.1. Consider approving the 15 April 2019 Board minutes.
Attachments:
(
)
|
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)
|
2.3. Approve all other Bills and Payroll
Attachments:
(
)
|
3. Reports
|
3.1. Principal
Attachments:
(
)
|
3.2. Activities Director
Attachments:
(
)
|
3.3. Curriculum Coordinator
Attachments:
(
)
|
3.4. Technology Director
|
3.5. Superintendent
|
3.6. NASB Update/Report
Attachments:
(
)
|
4. Public Comment
|
5. Discussion Items/Action Items
|
5.1. Approve Great Plains Communication phone bid.
Attachments:
(
)
|
5.2. Discuss and review part-time students and Board Policy 5003 involving extracurriculuar activities and participation.
Attachments:
(
)
|
5.3. Consider, review, and take all necessary action to approve closure and transfer of all funds from the Employee Benefit Fund to the General Fund after Certificate of Deposit matures in June 2019.
Attachments:
(
)
|
5.4. Review, consider, and take all necessary action to approve new lunch prices for the 2019-2020 school year as follows: Elementary $2.90; Junior-Senior High School $3.20; Staff/Adult $3.75.
|
5.5. Consider approving proposed 2018-19 classified staff pay.
Attachments:
(
)
|
5.6. Notice of Settlement of Claim
|
5.7. Approve staff resignations and resignation with insurance agreement.
Attachments:
(
)
|
5.8. Approve new elementary teacher contracts for the 2019-2020 school year.
Attachments:
(
)
|
6. Board Committee Reports
|
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.
|
8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|