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June 10, 2019 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Elementary Principal's Report
1.6. Secondary Principal's Report
1.7. Public Input
2. Old Business
3. New Business
3.1. Discuss and consider a recommendation from the Building and Grounds Committee to approve a bid for Wisner-Pilger School Ag/ITE Addition.
Recommended Motion(s):  Motion to approve ___________________ as the contractor for Wisner-Pilger School Ag/ITE Addition in the amount of $_______________. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Conduct a special hearing to review the student fee policy 5500 and to receive input on a revised student fee policy.
Recommended Motion(s):  Motion to enter into a special hearing to review and update the Student Fees Policy. Motion to close the hearing on the Student Fees Policy. Motion to approve the Student Fees Policy for the 2019-2020 school year. Motion to approve the Student Fees Policy as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider approving a nursing contract with Elkhorn Logan Valley Public Health.
Recommended Motion(s):  Motion to approve a nursing contract with ELVPHD for nursing services for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider substitute pay for the 2019-2020 school year.
Recommended Motion(s):  Motion to approve substitute teacher pay at $115 per day for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider letters of resignation.
Recommended Motion(s):  Motion to accept the resignations of Barb Wolverton and Sally Sandall. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Consider personnel assignments for 2019-2020.
Recommended Motion(s):  Motion to approve the personnel assignments for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Consider approving an increase in Superintendent’s salary and fringe benefits for the 2019-2020 school year.
Recommended Motion(s):  Motion to approve a 3% increase in the Superintendent's salary and benefits for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.8. Consider approving an increase in Administrator’s salary and fringe benefits for the 2019-2020 school year.
Recommended Motion(s):  Motion to approve a 3% increase for the administration for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.9. Consider approving an increase in classified staff’s wages for the 2019-2020 school year.
Recommended Motion(s):  Motion to approve a 3.17% increase for classified staff for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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