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December 9, 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. Spotlight on Students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
2.1. Hear a report on the 2018-2019 audit from the school's auditor.
2.2. Hear a report from the Building and Grounds Committee.
3. New Business
3.1. Consider L.A.A.F.D. Grant applications.
Recommended Motion(s):  Motion to approve the scholarship request in the amount of $70,000, the dual credit request in the amount of $12,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider letters of resignation.
Recommended Motion(s):  Motion to accept a letter of resignation from John Hughes. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Discuss and consider items from Negotiations.(Executive Session)
Recommended Motion(s):  Motion to approve the Negotiated Agreement for 2020-2021 to include a 3.86% increase in salary and benefits. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Discuss and consider Wisner-Pilger Public School's participation in a Joint Public Agency for the continuation of Pathways To Tomorrow.
3.5. Evaluate the superintendent’s job performance (Executive Session)
Recommended Motion(s):  Motion to enter into executive session for the purpose of discussing personnel. Motion to close the executive session. 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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