January 9, 2019 at 6:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Swearing in of New Board Members
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3. Election of Board Officers and Committee Assignments
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4. 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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4.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes from the December 2018 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of 624,080.21 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Communication with the Board
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7. Board Committee Report
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8. Principal Reports
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8.1. High School Principal Report
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8.2. Middle School Principal/Athletic Director Report
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8.3. Elementary Principal Report
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9. Superintendent’s Report
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9.1. Facilities Update
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9.2. Meetings with Neighboring Schools
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9.3. Salvaging of District Vehicles
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9.4. Logo On Vehicles
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9.5. Superintendent Evaluation
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9.6. JCC Future Vision
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9.7. Projects Report
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10. Future Dates
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10.1. Board Calendar
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10.2. NASB Legislative Forum Jan. 27 & 28
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10.3. Community Input Reports
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11. Old Business
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11.1. Approval of HAL Policy Update on 2nd Reading
Recommended Motion(s):
To approve the HAL Policy as presented on second reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. New Business
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12.1. Recommendation to Approve Contract with Russ Koch
Recommended Motion(s):
To approve the contract with Russ Koch as Facilities Advisor/Consultant for Johnson County Central Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Approve Negotiated Agreement
Recommended Motion(s):
To approve the 2019-2020 Negotiated Agreement by and between The Johnson County Central Board of Education and the Johnson County Central Education Association. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.3. Bid for LED Lighting in the HS Gym
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12.4. Recognize the JCCEA as the Bargaining Representative for Teachers
Recommended Motion(s):
A motion was made to recognize the JCCEA as the exclusive bargaining agent for the districts non-supervisory certificated staff for the 2019-2020 contract year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.5. Purchase of Pick-up
Recommended Motion(s):
To approve the purchase of a 2013 Chevy Pick-Up from Brinkman Brothers in the amount of $19,500 to include a trade of a 2004 Chevy Venture. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.6. Accept Resignation of Jenna Christiansen
Recommended Motion(s):
To accept the resignation of Jenna Christiansen effective at the end of the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.7. Superintendent Contract/Compensation
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13. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Next Meeting
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15. 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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