February 13, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the 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. Minutes
Recommended Motion(s):
To approve the minutes of the January 10, 2019 regular board of education meeting as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $93,515.51 and to approve the treasurer's report as written passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. To excuse Steve Skupa, Brian Karr and Allen Ehrman from attending the meeting
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. To review, discuss, and take any necessary actions on the school calendar for the remainder of the 2018-2019 school year.
Recommended Motion(s):
To approve the proposed calendar for the rest of the 2018-2019 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Review, discuss, and take any action necessary on the 2019-2020 School Calendar
Recommended Motion(s):
To approve the 2019-2020 calendar as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. High School Principal's Contract
Recommended Motion(s):
To offer Mr. Bauer a one year contract for the 2019-2020 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Elementary Principal's Contract
Recommended Motion(s):
To offer Mr. Arntt a one year contract for the 2019-2020 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Discuss, review, and take any necessary action to choose an auctioneer if the bond passes.
Recommended Motion(s):
To hire ............ to run our auction. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Review, Discuss, and take any necessary action regarding potential increase with ESU 9 services and school personnel.
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7.7. Review School Board Committee Membership
Recommended Motion(s):
To approve the committees as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Review, Discuss, and take any necessary action in order to approve the elementary school building construction contract.
Recommended Motion(s):
Move to approve the AIA 141 and the exhibits and attached documents and authorize the superintendent and board president to sign any necessary documents passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. Review, discuss, and take any necessary action to make sure that our Homeless Policy meets all requirements.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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