December 10, 2018 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Special Presentation
|
|
4.2. Student Advisory Report
|
|
4.3. Foundation Report
|
|
4.4. Superintendent's Report
|
|
4.5. Board Comments
|
|
4.6. Committee Reports
|
|
5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.1. Approve the agenda for the December 10, 2018 regular meeting of the Board of Education
|
|
5.2. Approve the publication of the December 20, 2018 regular meeting of the Board of Education
|
|
5.3. Approve the minutes of the November 12, 2018 regular meeting of the Board of Education
Attachments:
()
|
|
5.4. Accept the resignation of James Harms effective on or about May 17, 2019
|
|
5.5. Accept the resignation of Kimberly Aurich effective on or about May 17, 2019
|
|
5.6. Accept the resignation of Mary Lynn Horst effective on or about May 17, 2019
|
|
5.7. Accept the resignation of Melanie Lehmkuhler effective on or about May 17, 2019
|
|
5.8. Accept the resignation of Kelley Stahl effective on or about May 17, 2019
|
|
5.9. Approval of Financial Claims and Reports
Attachments:
()
|
|
6. Reports and Discussion Items
|
|
6.1. Monthly Financial and Budget Report
Attachments:
()
|
|
6.2. School Safety Update
|
|
6.3. Legislative Update
|
|
6.4. Superintendent Evaluation
|
|
7. Public Comment
|
|
8. Action Items
|
|
8.1. Request approval of the reimbursement to Board President Mike Morrell
Recommended Motion(s):
Call for a motion to reimburse Board President Mike Morrell for expenses incurred while attending a conference for the District Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.2. Request approval of the mileage reimbursement to Board Secretary Skip Altig
Recommended Motion(s):
Call for a motion to reimburse Board Secretary Skip Altig for expenses incurred while attending a conference for the District Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Request approval of the 2020-2021 School Calendar
Recommended Motion(s):
Call for a motion to approve the 2019-2020 School Calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.4. Request approval to authorize the Board President to sign Superintendent Contract
Recommended Motion(s):
Call for a motion to approve the Board President to sign the working contract of Superintendent Hanson next June. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Future Board Calendar
|
|
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.
Attachments:
()
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
