August 8, 2018 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.1. Approval of Regular and Special Meeting Minutes
Recommended Motion(s):
To approve the minutes from the July 2018 Regular BOE meeting as well as the August 2, 2018 Special Meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the General Fund Expenditures in the amount of 731,676.24 (Hold Check # 4335 amt. 53363.00 until invoiced) Building Fund 82,496.70 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
3. Public Comment
|
|
4. Communication with the Board
|
|
5. Board Committee Report
|
|
6. Budget Development 2018-19
Attachments:
()
|
|
7. Administrator Reports
|
|
7.1. Elementary Principal Report
|
|
7.2. Middle School Principal/Activity Director Report
Attachments:
()
|
|
7.3. High School Principal Report
Attachments:
()
|
|
7.4. Superintendent Report
|
|
7.4.1. Administrator Days Report
|
|
7.4.2. HS Lighting Project
|
|
7.4.3. Track Resurfacing
|
|
7.4.4. Painting Projects
|
|
7.4.5. Tecumseh Site Projects
|
|
7.4.6. Cook site report
|
|
7.4.7. Light replacement at football field and Video Boar/Scoreboard update
|
|
7.4.8. School Surplus Giveaway Saturday, August 18
|
|
8. Future Dates
|
|
8.1. September Board Meeting & NASB Area Meeting
|
|
8.2. Board/Superintendent Workshop with Karen
|
|
9. Old Business
|
|
10. New Business
|
|
10.1. Recommendation on Support Staff Wage Increase
Recommended Motion(s):
Motion to increase wages for all support staff as presented by Superintendent Boldt Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.2. Retaining Wall Painting Bid
Attachments:
()
|
|
10.3. Fall Landscaping Projects
|
|
11. Next Meeting
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
