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January 13, 2020 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. General Business
1.1. Call to Order and Reorganize the Board.
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 from the Building & Grounds Committee.
3. New Business
3.1. Discuss and consider a recommendation from the Building and Grounds Committee to approve Change Orders #4 and #6 for additional work on the bus barn and to add a greenhouse to the AG-ITE Addition project.
Recommended Motion(s):  Motion to approve change order #4 & 6 for the AG-ITE project. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider a letter(s) of resignation.
Recommended Motion(s):  Motion to accept the letters of resignation for Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider for approval applications for the early retirement incentive program.
Recommended Motion(s):  Motion to approve the early retirement application from John Hughes. 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.
Recommended Motion(s):  Motion to approve Wisner-Pilger's participation in the Joint Public Agency for the continuation of our membership in Pathways To Tomorrow. 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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