December 10, 2018 at 7:00 PM - Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Notice of the Open Meetings Act posted on the east wall
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2. Roll Call
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2.1. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Review of Agenda
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3.1. Publication of Notices
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3.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Public Comment
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4.1. Discussion on Public Comment(s)
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5. Reports
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5.1. Principal Report
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5.2. Superintendent Report
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5.3. Board Reports
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6. Discussion Item(s)
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6.1. Keya Paha County Schools Annual Report
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6.2. 2018-2019 Audit
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6.3. Building Update
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7. Consent Agenda
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7.1. Minutes from the November 11, 2019 meeting
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7.2. Receipts and Claims
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7.3. Approval of Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Action Items
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8.1. Review, discuss, and take all action necessary on FFA trip to Waco, TX
Recommended Motion(s):
Motion to approve the building and design agreement with W Design Associates. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Review, discuss, and take all action necessary on 2nd reading of board policy 404.06 (harassment by employees)
Recommended Motion(s):
Motion to approve 2nd reading of board policy 404.06. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.3. Review, discuss, and take all action necessary on the 2020-2021 master contract with the Keya Paha County School Education Association
Recommended Motion(s):
Motion to approve the 2019-2020 master contract with the Keya Paha County School Education Association. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Set time and date for next regular board meeting
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10. Adjourn the meeting.
Recommended Motion(s):
Motion to adjourn the meeting at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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