August 12, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. Budget Workshop and Retreat August 20th, 6:00
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7. Reports and Discussion
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7.1. Financial Report
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7.2. Administrative Report
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7.3. 2nd Reading KSB Policy Changes
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7.4. Budget Factors 2019-2020
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7.5. Promote Paula to Head Custodian
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7.6. Mr. Meinheit schedule
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7.7. NRCSA Dues and Services
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7.8. Superintendent Report
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7.9. Discuss roof
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Accept KSB Policy Changes as Discussed
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9.2. Set budget workshop for August 20th @ 6:00 p.m.
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9.3. Approve 10% compensation of original base salary for Mr. Meinheit.
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9.4. Sick leave credit totals for teachers.
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9.5. Approve promotion of Paula Goffena to Head Custodian along with a $1.00 raise per hour
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9.6. Approve $850 fee to join NRCSA
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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.
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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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