March 11, 2019 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 March 11, 2019 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 March 11, 2019 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: February 11, 2019 worksession and February 11, 2019 regular meeting.
Recommended Motion(s):
Recommendation that the Board approve the minutes from the February 11, 2019 worksession and the regular meeting as presented. 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 the General Fund claims in the amount of $178,226.61 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 $ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Review, Consider, and Approve FC School Calendar for 2019-2020
Recommended Motion(s):
Recommendation that the Board approve the 2019-2020 calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Review, Consider, and Approve Principal Salary Package for 2019-2020
Recommended Motion(s):
Recommendation that the Board approve the 2019-2020 Principal salary package as presented by the Finance Committee with a _____% increase. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Review and approve recognition of the Fillmore Central Education Association as the exclusive bargaining agent for the Certificated Staff for the 2020-2021 contract year.
Recommended Motion(s):
Recommendation that the Board recognize the FCEA as the exclusive bargaining unit for the certificated staff for the 2020-2021 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. Formula for Retirement Incentive
Attachments:
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8.2. Larry Cerny, Parking area by Downtown gym
Attachments:
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8.3. Engineer - Elementary HVAC
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8.4. Practice Gym at the High School
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8.5. Next Meeting is April 8, 2019 at 7:30 p.m. at the Fillmore Central High School
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9. Adjourn Meeting
Recommended Motion(s):
Recommendation that this regular meeting of March 11, 2019 be adjourned at _____ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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