Public Meeting Agenda: November 12, 2018 at 7:30 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

November 12, 2018 at 7:30 PM - Board of Education Regular Meeting Agenda

November 12, 2018 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order
Action(s):
Motion to approve Glanzer's absence. This motion, made by Craig Grams and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
2. Public Comment
2.a. Student Presentation
2.b. Other Public Comment
3. Consent Agenda
Action(s):
Motion to approve the Consent Agenda. This motion, made by Rusty Rhynalds and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
3.a. Consider Minutes from October 8 Meeting
Attachments:
3.b. Consider Financial Reports
Attachments:
3.c. Consider Expenditures and Claims for Payment
Attachments:
4. Reports
4.a. Board Committees
4.b. Principals
Attachments:
4.c. Superintendent
Attachments:
4.d. Other - Discuss Bid for New Bus Barn
Attachments:
5. Policy Review and Updates
5.a. Consider, Discuss, and Take Action on Adoption of Policy 6200 Objectives of the Instructional Program -- 2nd Reading
Action(s):
Motion to approve the adoption of Policy 6200 Objectives of the Instructional Program. This motion, made by Craig Grams and seconded by Rusty Rhynalds, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
5.b. Consider and Discuss Amendments to Policy 8344 Location of School Board Meetings -- 1st Reading
Action(s):
Motion to approve the 1st reading of the amendments to Policy 8344 Location of School Board Meetings. This motion, made by Rusty Rhynalds and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Action Items
6.a. Consider, Discuss, and Take Action on District Audit
Action(s):
Motion to approve the district audit. This motion, made by Craig Grams and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
6.b. Consider, Discuss, and Take Action on Settlement with DLR Group
6.b.1. Enter Executive Session
Action(s):
At 8:41 pm, motion to enter executive session to discuss litigation for the protection of public interest. This motion, made by Craig Grams and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
6.b.2. Exit Executive Session
6.b.3. Take Action with Regard to Surface Water Drainage Issues for the New High School Building
Action(s):
Motion to approve the request for settlement with DLR Group regarding surface water drainage issues at the new High School Building. This motion, made by Ken Carpenter and seconded by Craig Grams, Passed.
No Action(s) have been added to this Agenda Item.
7. Additional Information
8. Next Meeting
9. Adjournment
Action(s):
At 10:05 pm, motion to adjourn the meeting. This motion, made by Craig Grams and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Minden Public Schools