May 14, 2018 at 6:30 PM - Board of Education Regular Meeting
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1. Open Meeting
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1.1. Roll Call
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1.2. Recognize the Open Meetings Act information
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1.3. Approve minutes of last meeting
Recommended Motion(s):
Motion to approve minutes of last meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Instruction and Related Items
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2.1. Student Report
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2.2. Principal Report
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3. Personnel Items
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3.1. Accept resignation of Kent Ropers
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3.2. Approve teaching contract for Devin Garcia
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4. Support Service
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4.1. Technology Update
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4.2. Facility Update
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5. Superintendent Items
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5.1. Superintendent Report
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6. Financial Items
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6.1. Pay bills as presented
Recommended Motion(s):
Motion to approve bills as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board of Education Items
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7.1. Committee Reports
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7.2. Discuss sale of school property (lots by old elementary building in Diller)
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7.3. Design-Builder Presentations for possible construction of a new competition gym and HS entry renovation
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7.3.1. Caspers/Sampson Presentation (approx. 7:00pm) - 30 minutes. Followed by 15 minutes question and answer
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7.3.2. Cheever Presentation (approx. 8:00pm) - 30 minutes. Followed by 15 minutes question and answer
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7.3.3. CTS Presentation (approx. 9:00pm) - 30 minutes. Followed by 15 minutes question and answer
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7.4. After review and consideration of the design-build proposals and interviews, the proposals will be ranked. Contract negotiations will begin with the company of the top ranked design-build proposal.
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7.5. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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