October 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. Staff Presentations
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Approval of Minutes of Previous Meeting(s)
Attachments:
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8.2. Payment of Invoices
Attachments:
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8.3. Financial Reports
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8.3.1. October Treasurer's Report
Attachments:
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8.3.2. 2019-20 Year to Date Revenue Report
Attachments:
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8.3.3. Monthly Ledger profile
Attachments:
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9. Old Business
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9.1. 2019-2020 Enrollment numbers
Attachments:
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9.2. Option Enrollment Information
Attachments:
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9.3. Superintendent Search Update
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10. New Business
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10.1. Appoint NASB Delegate Assembly Representative
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve bid from Glass Doctor for North Coaches Room exterior door replacement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.3. Approve Elm Creek Education Association request to be recognized as the bargaining unit for the 2021-22 contract year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.4. Approve local substitute certificate for Hailey Anderson.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Reports
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11.1. Transportation Committee Report
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11.2. Buildings and Ground Committee Report
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11.3. Principal's Report
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11.4. Superintendent Report
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12. Next Regular Meeting - November 11, 2019 @ 7:00 p.m.
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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