Public Meeting Agenda: September 10, 2018 at 7:30 PM - Board of Education Regular Meeting

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September 10, 2018 at 7:30 PM - Board of Education Regular Meeting Agenda

September 10, 2018 at 7:30 PM - Board of Education Regular Meeting
1. Budget Hearing
1.a. Open 2018-2019 Budget Hearing
Action(s):
Motion to open the hearing on the 2018-2019 budget Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
1.b. Hearing on 2018-2019 Budget
Attachments:
1.c. Close Hearing on 2018-2019 Budget
Action(s):
Motion to close the hearing on the 2018-2019 budget Passed with a motion by Craig Grams and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
2. Tax Request Hearing
2.a. Open Tax Request Hearing
Action(s):
Motion to open the tax request hearing Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
2.b. Tax Request Hearing
Attachments:
2.c. Close Tax Request Hearing
Action(s):
Motion to close the tax request hearing Passed with a motion by Richard Jacobsen and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
3. Roll Call
4. Minutes
Action(s):
Motion to approve the minutes from the meeting on August 13 and the retreat on August 27 as presented Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Public Comment
6. Financial Reports – Action Items
Action(s):
Jjjj Passed with a motion by Ken Carpenter and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
6.a. Consider Financial Reports
Attachments:
7. Old Business – Action Items
7.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Justin Glanzer and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Discussion Only
8.a. Report from Superintendent
Attachments:
8.b. Reports from Administrators
Attachments:
8.c. Facilities Update
9. New Business
9.a. Consider, Discuss, and Take Action on Approval of 2018-2019 Budget
Action(s):
Motion to approve the 2017-2018 budget Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
9.b. Consider, Discuss, and Take Action on Final Tax Request and Read Resolution
Action(s):
Motion to approve the final tax request and read resolution Passed with a motion by Craig Grams and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
9.c. Consider, Discuss, and Take Action on Amendments to Policy 4022 Military and Family Military Leave
Action(s):
Motion to suspend the two readings practice per Policy 9230 for the purpose of amending Policy 4022 Military and Family Military Leave Passed with a motion by Justin Glanzer and a second by Craig Grams.
No Action(s) have been added to this Agenda Item.
Attachments:
9.d. Consider and Discuss the Amendments to Policy 9320 Order of Business - 1st Reading
Attachments:
9.e. Consider, Discuss, and Take Action on Contract with Blessing Construction to Demolish the Former Minden High School Building
Action(s):
Motion to table approval of the contract with Blessing Construction to demolish the former Minden High School building Passed with a motion by Craig Grams and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
10. Additional Information
11. Adjournment
Action(s):
At 8:27 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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