October 15, 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 Sept. 9, 2019 Tax Rate Hearing and Budget Hearing
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2.2. Minutes of the regular board meeting on September 9th, 2019.
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2.3. General Fund Bills in the amount of $106,658.26
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2.4. Payroll Expenditures in the amount of $391,647.84
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2.5. Special Building Fund in the amount of $92,206.79
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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. Midwest Covenant Home painting class - HS Art students
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5.2. Project Lead the Way
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6. Reports
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6.1. Multicultural Report
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6.2. Mrs. Schaefer
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6.3. Mr. DeWitt
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6.4. Mr. Hollinger
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7. Items/Business Requiring Board Action
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8. Discussion Items
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8.1. Building and Grounds Facility Report
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8.2. Softball Coop Renewal
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8.3. ESU 7 School Board Member Visits
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8.4. Vehicle Purchase
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8.5. NASB State Convention
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8.6. Superintendent Evaluation
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8.7. Negotiations Update
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8.8. 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, November 11th, 2019.
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