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July 8, 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. Public Input
2. Old Business
2.1. Hear a report from the Building and Grounds Committee.
3. New Business
3.1. Discuss and consider for approval a contract with W.A. Klinger for construction of the AG-ITE Complex.
Recommended Motion(s):  Motion to table approving a contract with W.A. Klinger for the purposes of construction of the AG-ITE Complex. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Discuss and consider a recommendation from the Building and Grounds Committee to approve a change order for additional paving.
Recommended Motion(s):  Motion to approve change order #____ to pave the drive from the parking lot to 18th street. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Discuss and consider for approval a joint counsel agreement between Wisner-Pilger Public Schools, Citizen's State Bank, and the law firm of Perry, Guthery, Haase, and Gessford.
Recommended Motion(s):  Motion to approve the joint counsel agreement between, Wisner-Pilger Public Schools, Citizen's State Bank, and Perry, Guthery, Haase, and Gessford Law Firm. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider the recommendation to hire for vacancies.
Recommended Motion(s):  Motion to approve Tiffany Ott, Lisa Montgomery, Sarah Schweers as Elementary classroom paraprofessionals. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider revisions and adoption of Board Policies: 1120, 3130, 3131, 4030, 5001, 5012, 5101, 5103, 5104, 5305, 6211, 8151, 8153 and all forms and notifications associated with these policies.
Recommended Motion(s):  Motion to approve board policies:1120, 3130, 3131, 4030, 5001, 5012, 5101, 5103, 5104, 5305, 6211, 8151, 8153 and all forms and notifications associated with these policies. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Conduct a special hearing to review and update Board Policy 6410 - Parent and Family Engagement.
Recommended Motion(s):  Motion to open a hearing on Board Policy 6410- Parent and Family Engagement. Motion to close the hearing on Board Policy 6410- Parent and Family Engagement. Motion to approve Board Policy 6410- Parent and Family Engagement for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Conduct a special hearing to review Board Policy 5415 Anti-Bullying.
Recommended Motion(s):  Motion to open a hearing on Board Policy Anti-Bullying Policy Motion to close a hearing on Board Policy Anti-Bullying Policy Motion to approve Board Policy 5415 Anti-Bullying Policy. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.8. Review and consider for approval the student, faculty, and classified staff handbooks for the 2019-2020 school year.
Recommended Motion(s):  Motion to approve the student, faculty, and classified staff handbooks for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.9. Appoint a school district mechanic.
Recommended Motion(s):  Motion to appoint Austin Lampman as the school district mechanic. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.10. Consider appointing the Wisner-Pilger FFA Advisor as the designee for the USDA
Recommended Motion(s):  Motion to appoint Wade Overturf as the USDA designee. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.11. Consider participation in the 2019-2020 National School Lunch and Breakfast Programs and naming the authorized representative.
Recommended Motion(s):  Motion to approve participation in the National School Lunch and Breakfast Programs for the 2019-2020 school year and name the Superintendent as the authorized representative. 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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