March 11, 2019 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. FCCLA Student Presentations
Discussion:
FCCLA students presented their STAR competition demonstrations.
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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
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8.2.2. Superintendent
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9. Action Items
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9.1. Accept teacher resignations.
Discussion:
None
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9.2. Approval to offer an initial employment contract to Anna Runge, Life Skills/SPED for the 2019-2020 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consideration and possible action to Review and Update policies: 3100-3150
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.4. Approve mowing bid from Jay Hitchcock
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Discussion Items
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10.1. NASB Climate Survey (Classified and Certificated)
Discussion:
Mr. Kraus presented results of the NASB Climate Survey for classified and certificated employees.
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10.2. Strategic Plan update, NDE data profile and academic data
Discussion:
Mr. Kraus, Mrs. Stutzman, and Ms. Hottovy all presented on various sections of the Strategic Plan, data profile, and academic data.
Attachments:
()
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11. Executive Session
Recommended Motion(s):
Motion to enter executive session for 20 minutes for the purpose of receiving legal advice and for the protection of the public interest. 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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11.1. Return from Executive Session
Recommended Motion(s):
Return from Executive Session 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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12. Adjournment- Adjournment- The next regularly scheduled Board Meeting is April 8, 2019 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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