May 13, 2019 at 5:30 PM - Board of Education Regular Meeting
| Agenda | ||
|---|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
||
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
||
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
||
|
1.3. Roll Call
Agenda Item Type:
Procedural Item
|
||
|
2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
|
||
|
3. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda 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.
|
||
|
4. Awards and Special Recognition
Agenda Item Type:
Information Item
|
||
|
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
||
|
5.1. WEA
Agenda Item Type:
Information Item
|
||
|
6. Reports
Agenda Item Type:
Information Item
|
||
|
6.1. Administrators
Agenda Item Type:
Information Item
|
||
|
6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
6.1.2. Secondary Principal Report
Speaker(s):
Mr. Heitz
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
6.1.3. Superintendent Report
Speaker(s):
Mr. Bejot
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
|
||
|
6.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
|
||
|
6.2.2. Building, Sites & Transportation
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
|
||
|
6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
|
||
|
6.2.4. Curriculum, Americanism & Technology
Speaker(s):
Johnson
Agenda Item Type:
Unit Report Item
|
||
|
6.2.5. Public & Personnel Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
|
||
|
6.2.6. Strategic Planning
Speaker(s):
Conley
Agenda Item Type:
Unit Report Item
|
||
|
6.2.7. Wakefield - Allen Athletic Cooperative
Agenda Item Type:
Action Item
|
||
|
7. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
||
|
7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda 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.
|
||
|
7.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
7.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
7.2. Discuss and take appropriate action on high school principal contract for Mr. Matt Farup for the upcoming 2019-2020 school year
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
7.3. Discuss and take appropriate action on hire certificated staff.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the hiring of Mrs. Tiffany Lamprecht for the library position 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.
|
||
|
7.4. Discuss and take appropriate action to purchase Laptop computers and Apple iPads.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to purchase Hp Laptops and 100 iPads at a cost of $66,534. 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.
Attachments:
()
|
||
|
7.5. Discuss and take appropriate action on summer work project activities.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 2019 summer work projects 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.
Attachments:
()
|
||
|
7.6. Discuss and take appropriate action on classified salaries for the 2019-20 shool year.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the recommended classified salaries for 2019-20 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.
Attachments:
()
|
||
|
7.7. Discuss and take appropriate action on administrator salaries
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve administrator salary recommendations Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
||
|
8. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
||
|
8.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
||
|
9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
