December 10, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of December 10, 2018 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member ___ from the December 10, 2018 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings:
Recommended Motion(s):
Recommendation that the Board approve the minutes of the November 12, 2018 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve General Fund claims in the amount of $178,491.79 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the Building Fund claims in the amount of $15,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Review and approve the 2017-2018 Audit
Recommended Motion(s):
Recommendation that the Board approve the 2017-2018 Audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Approve Retirement Incentive Application Number
Recommended Motion(s):
Recommendation that the Board approve accepting ____ retirement incentive applications for the 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.7. Review, Consider, and Approve Superintendent Contract and Salary for 2019-2020
Recommended Motion(s):
Recommendation that the Board approve a contract for Superintendent Mark Norvell for the 2019-2020 school year with a total package increase of ___% Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.8. Review and Consider motions on Band Activity Student Accounts
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8. Discussion Items
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8.1. Review Board Self-Evaluation
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8.2. Update Board on Teacher Negotiations
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8.3. Present outgoing board members plaques for their service to Fillmore Central
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8.4. Next Meeting is Monday, January 14, 2019 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of December 10, 2018 be adjourned at ___ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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