February 10, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7. Public Forum: Recognition of visitors, delegations, and reading of communications.
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7.1. Facility Study Presentation- ETI Company, Marty Kasl
Discussion:
Marty Kasl presented on the mechanical and electrical systems evaluation done on the premises in December. He advised on several items that should be corrected or improved throughout the school building.
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8. Reports
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8.1. Administration
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8.1.1. Principal
Discussion:
Liz Stutzman reported on the current events and happenings at the school.
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8.1.2. Superintendent
Discussion:
David Kraus reported that NRCSA conference registrations are done. He will be attending the AASA National Conference in San Diego later this week. New security cameras are being installed throughout the school, thanks to a generous donation from the FPS Foundation. Michele Johnson-Clouse provided information on SPED Finance.
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9. Action Items
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9.1. Consideration and possible action to Review and Update policies: 5000, 5001, 5001a, 5002, and 5003
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.2. Accept teacher resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business
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10.1. Working Meeting scheduled for Feb. 27th at 7:30
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11. Adjournment- Next regularly scheduled Board Meeting is March 9, 2020 at 7:30 P.M.
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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