November 11, 2019 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 Notice
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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 Report(s)
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6. Discussion Item(s)
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6.1. Student Achievement Recognition
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6.2. Building Construction Update
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6.3. Safety Plan Update
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7. Consent Agenda
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7.1. Minutes from the October 14th meeting
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7.2. Receipts and Claims
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7.3. Review, discuss, and take all action necessary on 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
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8.1. Review, discuss, and take all action necessary on a building construction change order
Recommended Motion(s):
Motion to approve the building construction change order for $2,735.30. 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 approving LexAnn Kienke as a substitute teacher
Recommended Motion(s):
Motion to approve LexAnn Kienke as a substitute teacher. 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 recognizing the Keya Paha County Education Association as the sole collective negotiating representative for certified employees for the 2021-2022 contract year
Recommended Motion(s):
Motion to recognize the Keya Paha County Education Association as the sole collective negotiating representative for certified employees for the 2021-2022 contract year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Closed Session to discuss collective bargaining. Board Policy 204.06
Recommended Motion(s):
Motion to go into closed session to discuss collective bargaining, Board Policy 204.06 at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to adjourn the closed session on collective bargaining, Board Policy 204.06 at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10. Next (2nd) Americanism and Civics Committee meeting December 9, 2019 at 7:30 AM
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11. Next Board meeting Monday December 9, 2019 in Springview at 7:00 AM.
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12. Adjourn
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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