November 11, 2019 at 7:00 PM - Regular
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse absent Board member Les Adelung. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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5.1. FFA's report on National Convention
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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9. Miscellaneous or non-action items
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9.1. Staff-Board Christmas Party, December 15th.
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9.2. State School Board Convention, November 21-22.
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9.3. Move December 9 regular meeting start time.
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10. Superintendent's Report
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10.1. 2020-21 PK and Kindergarten Classes
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11. Principal's Report
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12. Executive Session
Recommended Motion(s):
Moved to enter into executive session at to discuss negotiations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Moved to exit executive session at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Moved to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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