September 16, 2019 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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5. Approval of Agenda
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6. Appoint Student Board Representative
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7. Consent Agenda
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7.1. Minutes
Attachments:
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7.2. Treasurers Report
Attachments:
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8. Administrative Reports
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8.1. Athletic Director/Activities Director Report
Attachments:
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8.2. Elementary Principals Report
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8.3. Secondary Principals Report
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8.4. Superintendents Report
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.3. Board/Committee Report
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9.3.1. Building and Grounds Committee
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9.3.2. Report on NASB Area Meeting
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9.3.3. Report on Labor Relations Conference
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10. Discussion Items
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10.1. Classification determination (8 or 11 Man) for High School Football for the 2020 and 2021 cycle
Attachments:
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10.2. Middle School Football Cooperative with David City Public for 2020 and 2021
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10.3. NDEE School Bus Rebate Grant
Attachments:
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10.4. Husky Stadium Bleacher Expansion/Reconfiguration
Attachments:
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10.5. Vaping, JUUL, and electronic nicotine device detectors for school
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11. Action Items
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11.1. Discuss and take all necessary action on Budget Resolution
Attachments:
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11.2. Discuss and take all necessary action to adopt the 2019-2020 Budget
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11.3. Discuss and take all necessary action on setting of the tax asking for 2019-2020
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11.4. Discuss and take all necessary action on 2-year softball cooperative with David City Public and East Butler Schools (aka Blue River Panthers) for 2020 and 2021
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11.5. Discuss and take all necessary action on updated Safety, Security, and Reunification Plan
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11.6. Discuss and take all necessary action to appoint the Superintendent as the authorized agent for state and federal funds
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12. Set Dates
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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14. Adjournment
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