November 13, 2019 at 6:30 PM - November 2019 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 Meeting Minutes and Special Meeting Minutes
Recommended Motion(s):
To approve the Minutes from the October 9, 2019 and Special Meeting Minutes from the October 30, 2019 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 Claims for Payment in the amount of 680,876.84 and the Building Fund Expenditure in the amount of 4,880.00 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. Principal Reports
|
|
5.1. HS Principal
Attachments:
()
|
|
5.2. MS Principal/AD
Attachments:
()
|
|
5.3. Elementary Principal
Attachments:
()
|
|
6. Americanism Presentation to the Board
|
|
6.1. JCC Response to Americanism Requirements
|
|
7. D.A. Davidson Presentation Including Next Steps for Future
Attachments:
()
|
|
8. Superintendent’s Report
|
|
8.1. Hiring of Derek Kuhl Replacement
|
|
8.2. 2018-19 Audit Report
|
|
8.3. Board Holiday Party following the December Board Meeting
|
|
8.4. Board Election Timeline
|
|
8.5. Elementary Steam Pipe situation
|
|
9. Future Dates
|
|
9.1. NASB State Conference November 20. Let's double check our transportation arrangements at the meeting including leave times and pick-up points.
Attachments:
()
|
|
9.2. Board Calendar
Attachments:
()
|
|
10. Old Business
|
|
10.1. 2nd Reading of Policies
Attachments:
()
|
|
11. New Business
|
|
11.1. Hiring of Architect
|
|
11.2. 2020-21 Leadership Discussion
|
|
11.3. Superintendent Evaluation
|
|
12. 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.
|
|
13. Next Meeting
|
|
14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
