October 9, 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 September 11, 2018 Board Meeting, Special Budget Hearing, and Tax Request Hearing. 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 $105,891.24 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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4.2.1. Approve Payment to Timm's Service
Recommended Motion(s):
To approve payment of $14,276.76 to Timm's Service LLC. 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. Excuse Absent Board Members
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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 discuss, review, and take any necessary action on a Beef in School Program.
Recommended Motion(s):
To allow the formation of a Beef in School program under the passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. To review, discuss, and take any necessary action on a student option resolution.
Recommended Motion(s):
To accept the resolution of school district standards for acceptance or rejection of option enrollment applications (as presented) passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. To discuss, review, and make any necessary actions on a School Back Pack Program.
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7.4. Employment of High School Secretary
Recommended Motion(s):
To approve Kaitlyn Hemberger as the new high school secretary. passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. 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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