April 15, 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 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. 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. Possible Building Project Planning and Design Update
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6.2. Property Line with County Update
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6.3. 2019-2020 Calendar Amendment
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6.4. Art Position
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6.5. Educational Stipend (Master Contract)
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7. Consent Agenda
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7.1. Minutes from the March 11, 2019 Regular Board Meeting
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7.2. Claims and Receipts for March 2019
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7.3. 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 the resignation of Jason Orton as Jr. High Boys Basketball Coach
Recommended Motion(s):
Motion to approve the resignation of Jason Orton as Jr. High Boys Basketball Coach. 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 the resignation of Chana Orton as Jr. High Boys Basketball Coach
Recommended Motion(s):
Motion to approve the resignation of Chana Orton as Jr. High Boys Basketball Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.3. Review, discuss, and taken all action necessary on the resignation of Kayla Fischer as Asst. HS Volleyball Coach
Recommended Motion(s):
Motion to approve the resignation of Kayla Fischer as Asst. HS Volleyball 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 2nd reading of board policy 717.00 (Disposal of Property Under Federal Grants)
Recommended Motion(s):
Motion to approve the 2nd reading of 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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8.5. Review, discuss, and take all action necessary on hiring Kara Bruns as Asst. HS Volleyball Coach
Recommended Motion(s):
Motion to approve Kara Bruns as Asst. HS Volleyball 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 amending the 2018-19 school calendar to have a full day of school on April 24.
Recommended Motion(s):
Motion to approve amending the 2018-19 school calendar to have a full day of school on April 24. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Next Regular Board Meeting May 13, 2019 at 8:00 pm in Springview
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10. Adjourn the Meeting
Recommended Motion(s):
Motion to adjourn the meeting at 9:00 PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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