December 11, 2019 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Call to Order and Roll Call
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3. 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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3.1. Approval of Regular Meeting Minutes and the Special Meeting Minutes
Recommended Motion(s):
To approve the minutes from the November 2019 Regular Board of Education meeting and the November 19, 2019 Special Meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the General Fund expenditures in the amount of 562,505.58 and the Building Fund in the amount of ________________ Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Public Comment
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5. Community Initiative to Improve Child Care Accesibility
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6. Board Presentation
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7. Principal's Reports
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7.1. HS Principal
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7.2. MS Principal/AD Report
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7.3. Elementary Principal
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8. Superintendent’s Report
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8.1. Kick-off meeting with Architect
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8.2. Report on recent maintenance and repair issues
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8.3. Holiday Party Following the Board Meeting
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9. Future Dates
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9.1. Board Calendar
Attachments:
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10. Old Business
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11. New Business
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11.1. Accept the 2018-19 Audit Report
Recommended Motion(s):
To accept the 2018-2019 audit as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Hiring of Dillon Woodrum to replace Derek Kuhl
Recommended Motion(s):
To approve the teaching contract of Dillion Woodrum for the 2019-2020 second semester. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.3. Superintendent and Asst. Superintendent Contracts
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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.
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12.1. We will go into Executive Session for the purpose of Superintendent Evaluation
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12.2. We will go into Executive Session to discuss a potential real estate purchase
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13. Next Meeting
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14. 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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