September 9, 2019 at 5:30 PM - Board of Education Regular Meeting
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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.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. September 5, 2019 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. September 3, 2019 meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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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.
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5.1. Approve the agenda for the September 9, 2019 regular meeting of the Board of Education
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5.2. Approve the publication of the September 9, 2019 regular meeting of the Board of Education
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5.3. Approve the minutes of the August 12, 2019 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the August 29, 2019 Budget Hearing
Attachments:
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5.5. Approve the minutes of the August 29, 2019 Set Final Tax Request Hearing
Attachments:
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5.6. Approve the minutes of the September 5, 2019 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.7. Approve the minutes of the September 3, 2019 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.8. Approve the teaching contract of Seth Vapenik effective August 12, 2019
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5.9. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial & Budget Report
Attachments:
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6.2. School Safety Update
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6.3. Legislative Update
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7. Public Comment
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8. Action Items
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8.1. Request approval of Annual Safety Plan
Recommended Motion(s):
Motion to approve the annual safety plan Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Request approval of the 2019-2020 and 2020-2021 Paraprofessional Negotiated Agreement
Recommended Motion(s):
Motion to approve the Paraprofessional negotiated agreement for 2019-2020 and 2020-2021 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Request Adoption of Budgets
Recommended Motion(s):
Move to adopt the 2019-2020 Budgets as presented and published Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Request Approval of Property Tax Requests
Recommended Motion(s):
Move to adopt the 2019-2020 Budget as presented and published Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Future Board Calendar
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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.
Attachments:
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11. 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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