December 16, 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. Approve 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 11 November 2019 Strategic Planning Board Minutes and 18 November 2019 Regular Board Minutes
Attachments:
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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. Mrs. Deb Paulman, ESU 16 Director
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3.2. Matt Fischer and Carl Dietz, First National Bank.
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3.3. Principal
Attachments:
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3.4. Curriculum Coordinator
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3.5. Activities Director
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3.6. Technology Director
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3.7. Superintendent
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4. Public Comment
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5. Discussion/Action Items
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5.1. Superintendent evaluation.
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5.2. Discuss, review, and take all necessary action to allow parents'/guardians', in exchange for signing a private football helmet acknowledgment, waiver, and release form, to forego their student using a School District football helmet and provide their own helmet.
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5.3. Discuss activity bus transportation, bus routes, and shortage of licensed drivers.
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5.4. Discuss board agenda format and communication.
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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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