December 12, 2019 at 5:35 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 November 11, 2019 regular board meeting 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
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4.2.1. Timm's Service Bill
Recommended Motion(s):
To approve payment in the amount of $8,921.90 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2.2. General Fund Bills/Transfers and Treasurer's report
Recommended Motion(s):
To approve payment of the general fund bills in the amount of $158,293.36 and to approve the Treasurer's report as presented 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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6.1. Review, Discuss, and take any necessary action on possible changes to the Option Enrollment Policy and Resolution.
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7. New Business
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7.1. Approval of Audit
Recommended Motion(s):
To approve the 2018-19 audit passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Parental Involvement Policy
Recommended Motion(s):
To reaffirm policies 5018 and 5057 passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Superintendent Evaluation
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7.4. Resignation of Erin Trausch
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7.5. Pre School Para
Recommended Motion(s):
To employ Kassandra Crumm as a pre-school para educator 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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