October 14, 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 October 14, 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(s) ___ from the October 14, 2019 regular board 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: September 9, 2019 Budget Hearing, Tax Request Hearing, and regular meeting
Recommended Motion(s):
Recommendation that the Board approve the minutes from the September 9, 2019 Budget Hearing, Tax Request Hearing, and 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 accept 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 $156,761.73 as presented 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 $8,525.86 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Receive and accept the resignation of Superintendent Mark Norvell effective June 30, 2020
Recommended Motion(s):
Recommendation that the Board accept the resignation of Superintendent Mark Norvell with thanks for his 15 years of service 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 a selection for the FC Superintendent Search
Recommended Motion(s):
Recommendation that the Board approve the selection of ____ as the selection for the Fillmore Central Superintendent search firm Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Marty Kasl, Elementary HVAC Update
Attachments:
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8.2. Teacher Salary/Benefit Negotiations for 2020-2021
Attachments:
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8.3. 2019-2020 Fall enrollment numbers
Attachments:
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8.4. Next Board Meeting is Monday, November 11, 2019
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9. Adjourn Meeting
Recommended Motion(s):
Recommendation that this regular meeting of October 14, 2019 be adjourned at __ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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