March 11, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Meeting Notice and Announcement
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1.5. Approve 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.
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2. 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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2.1. Minutes of the regular board meeting on February 11th, 2019.
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2.2. Minutes of Board Retreat of March 5, 2019
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2.3. General Fund Bills in the amount of $101,622.72
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2.4. Payroll Expenditures in the amount of $375,614.83
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2.5. Special Building Fund expenditures in the amount of $3,475.00
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2.6. Financial Report
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2.7. Activity Account Reports
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2.8. Lunch Reports
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3. Items Removed From the Consent Agenda
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4. Public Input
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5. Staff/Student Presentations
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5.1. FCCLA State STAR presentation
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5.2. PE Curriculum Revision and Resources Update
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5.3. Marine Educators Workshop
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6. Reports
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6.1. Mrs. Schaefer
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6.2. Mr. Nickel
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6.3. Mr. Hollinger
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7. Items/Business Requiring Board Action
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7.1. Consideration and possible action to approve offering 2018 Summer Enrichment Opportunities.
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7.2. Consideration and possible action to approve ESU 7 Special Education Contract for the 2019-2020 school year.
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7.3. Consideration and possible action to approve LED lighting upgrade project.
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7.4. Consideration and possible action to approve security film project for Cross County facility.
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8. Discussion Items
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8.1. 19-20 Board Goals
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8.2. Spring Community Coffees
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8.3. Classified Salary Update
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8.4. NRCSA Spring Conference
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8.5. Monthly NASB Update
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8.6. Board Calendar
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9. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
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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10. Motion to Adjourn
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11. Announcements
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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11.1. Next regular meeting: CCC Media Center at 7:00 p.m. on Monday, April 8th, 2019.
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