March 11, 2019 at 8:00 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 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. Publications 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. Ag./FFA Information and Presentation
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7. Consent Agenda
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7.1. Minutes from the February 11, 2019 Regular Board Meeting
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7.2. Minutes from the March 4, 2019 Board Work Session
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7.3. Minutes from the March 7, 2019 Special Meeting
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7.4. February 2019 Receipts and Claims
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7.5. Approval of the 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 Item(s)
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8.1. Review, discuss, and take all action necessary on first reading of adopting board policy 717.00. Disposal of Property Under Federal Grants
Recommended Motion(s):
Motion to approve 1st reading of adopting board policy 717.00. Disposal of Property Under Federal Grants. 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 entering into a contract for construction design and development plans for the building project with W-Design Associates.
Recommended Motion(s):
Motion to approve a contract with W-Design Associates to prepare construction design and development document for the building project. 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 resignation of Jed Snyder as Head Boys Basketball Coach
Recommended Motion(s):
Motion to approve the resignation of Jed Snyder as Head Boys Basketball Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.4. Review, discuss, and take all action necessary on the resignation of Rebecca Barger as K-12 Art Teacher
Recommended Motion(s):
Motion to approve the resignation of Rebecca Barger as K-12 Art Teacher. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.5. Review discuss and take all action necessary on hiring Ginger Schmidt as Asst. JH Track Coach
Recommended Motion(s):
Motion to approve Ginger Schmidt as Asst. JH Track Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.6. Review, discuss and take all action necessary on the KPCS FFA attending the state FFA Convention.
Recommended Motion(s):
Motion to approve the FFA attending the state convention on April 2-5, 2019. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.7. Review, discuss, and take all action necessary on the Principal's contract for the 2019-2020 school year
Recommended Motion(s):
Motion to approve the Principal's contract for 2019-20 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.8. Review, discuss and take all action necessary on the Superintendent's contract for 2019-2020 (contract posted on the school's website)
Recommended Motion(s):
Motion to approve the Superintendent's contract for the 2019-20 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Next Regular Board Meeting on Monday April 15, 2019 at 8:00 pm in Springview.
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10. Adjourn the meeting.
Recommended Motion(s):
Motion to adjourn at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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