September 10, 2018 at 7:40 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.
Discussion:
None
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8. Reports
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8.1. Committee:
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman reported on a number of activities underway at the start of school. MTSS training has begun. MAPs testing is almost complete for the Fall term.
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8.2.2. Superintendent
Discussion:
Mr. Kraus reported the NASB Membership Meeting is next Wednesday in York. NASB State Conference registration is now open. Farmers Mutual commercial will begin filming this week featuring the Bobcat Football team and all activites surrounding game week. The agriculture/FFA co-op and football team co-op are both going well. Rider Spanish is also working well. We are waiting on boiler inspection and track resurfacing plans. The Blue River Cohort was excellent.
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9. Action Items
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9.1. Approve the 2018-2019 budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve the 2018-2019 Tax Levy Request Resolution.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion Items
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10.1. School-wide intercom proposals
Discussion:
Mr. Kraus received two bids for school-wide intercom proposals. The specifics will be discussed in a Buildings & Grounds committee meeting following this meeting.
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10.2. NASB Board Self-Assessment
Discussion:
Mr. Segner would like NASB to do a BOE Self-Assessment to help all board members grow and improve.
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11. Adjournment- The next regularly scheduled BOE meeting will be held on October 8, 2018 at 7:30 in the Friend Public School library.
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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