January 9, 2019 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. 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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5. Regular Agenda
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5.1. Oath of Office for elected and re-elected board members.
Attachments:
()
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5.2. Nominate and Elect President
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Nominate and Elect Vice President
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Nominate and Elect Secretary
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Consideration for Early Graduation
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5.6. Negotiations
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5.7. Organization of the 2019 Board of Education
Recommended Motion(s):
The organization of the 2015 Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7.1. Establish Time and Place of Regular Meetings
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5.7.2. Select Paper of Record of Regular Meetings
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5.7.3. Select Recording Secretary and Treasurer
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5.7.4. Select Bank(s) For District Deposits
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5.7.5. Appoint Foundation Committee Member
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5.7.6. Appoint Negotiations Committee Members (4)
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5.7.7. Appoint Building & Transportation Committee Members (4)
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5.7.8. Appoint Curriculum and Americanism Committee Members (3)
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5.7.9. Appoint Finance Committee Members (4)
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5.7.10. Appoint Nutrition Committee Members (3)
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5.7.11. Appoint Policy Committee Members (2)
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5.7.12. Select CTF as District Mechanic
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6. Patron's Comments
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7. Informational Items
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8. 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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8.1. Approve hire of Lisa Bohaty as Technology Integration Specialist for the 2019-2020 school year.
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8.2. Approve hire of Brian Hermelbracht as physical education teacher/assistant activities director for the 2019-2020 school year.
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8.3. Minutes
Attachments:
()
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8.4. Treasurer's Report
Attachments:
()
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9. Administrative Comments
Attachments:
()
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10. Items for next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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