December 12, 2018 at 6:00 PM - Johnson County Central Regular Meeting
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1. Call to Order and Roll Call
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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.
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2.1. Approval of Regular Meeting Minutes
Attachments:
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of 631,251.12 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Principal Reports
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6.1. HS Principal Report
Attachments:
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6.2. MS Principal Report
Attachments:
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6.3. Elementary Principal Report
Attachments:
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7. Superintendent’s Report
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7.1. Future Plans for JCC
Attachments:
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7.2. Transportation Report
Attachments:
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7.3. Summer Projects
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8. Future Dates
Attachments:
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8.1. Board Calendar
Attachments:
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8.2. NASB Legislative Forum
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9. Old Business
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9.1. Cook Roofing Bid
Recommended Motion(s):
To accept the ARR/Boone Brothers bid of $236,850 for roof repair as outlined in the bid documents. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. New Business
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10.1. High Ability Learner Policy
Recommended Motion(s):
To approve the HAL Policy as presented on 1st reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.2. Ratification of Negotiations Agreement
Recommended Motion(s):
Recommended by ,seconded by to ratify the agreement reached by the Negotiations Committee and the JCCEA Teachers Association Committee that moves the base to $36,355 for the 2019-20 school year, and the summer school teaching rate to $30.00 per hour. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Superintendent Evaluation
Attachments:
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11. Resignation
Attachments:
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12. Next Meeting
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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