Public Meeting Agenda: March 11, 2019 at 5:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

March 11, 2019 at 5:00 PM - Board of Education Regular Meeting Agenda

March 11, 2019 at 5:00 PM - Board of Education Regular Meeting
1. Call to Order
1.a. Excuse Absent Board Member(s)
Action(s):
Motion to excuse the absence of Craig Grams. This motion, made by Ken Carpenter and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
2. Public Comment
2.a. Grant Newbold Presentation
2.b. Public Comment
3. Consent Agenda
Action(s):
Motion to approve the Consent Agenda. This motion, made by Rusty Rhynalds and seconded by Kevin Raun, Passed.
No Action(s) have been added to this Agenda Item.
3.a. Consider Minutes from Prior 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
5. Policy Review and Updates
6. Action Items
6.a. Consider, Discuss, and Take Action on Certified Staff Resignations
Action(s):
Motion to approve with regret the resignation of Chris Dolan effective at the end of the 2018-19 school year. This motion, made by Justin Glanzer and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6.b. Consider, Discuss, and Take Action on Contracts for New Certified Staff
Action(s):
Motion to approve the contract of Carter Pratt as 3rd Grade Teacher, Jhett Ostrom as 9-12 Science Teacher, Megan Spady as Elementary/Middle School SPED Teacher, and Abbie Obermeier as K-3 SPED Teacher, all effective for the 2019-20 school year. This motion, made by Kevin Raun and seconded by Rusty Rhynalds, Passed.
No Action(s) have been added to this Agenda Item.
6.c. Consider, Discuss, and Take Action on 2019-20 School Calendar
Action(s):
Motion to approve the 2019-20 school calendar. This motion, made by Ken Carpenter and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Executive Session
7.a. Enter Executive Session
Action(s):
At 5:46, motion to enter executive session to discuss litigation for the protection of public interest. This motion, made by Richard Jacobsen and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
7.b. Exit Executive Session
8. Next Meeting
9. Adjournment
Action(s):
At 6:44 pm, motion to adjourn the meeting. This motion, made by Ken Carpenter and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Minden Public Schools