February 10, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principal's Report
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5.2. Superintendent's Report
Attachments:
()
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6. Business Items
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6.1. Consideration of Negotiated agreement.
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6.2. Consideration of Bleacher/Floor Project.
Rationale:
Executive Summary:
The Buildings and Grounds committee has meet since the January Board Meeting. After information and proposals from the committee, the board needs to make a decision to proceed or decline to proceed with the project. It is my opinion that if the plan is to move forward we need to accept one of the bids and get the company on the calendar. I know there will be some finer details that need to be worked out as the project matures, but I believe that these can be address through the committee. |
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7. Discussion Items
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7.1. Discussion on District Transportation Fleet.
Rationale:
Executive Summary:
We are currently in the situation, where we need to begin the process of considering our transportation needs, and the need to develop a transportation rotation to help provide guidance for the budgeting process. |
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8. Adjourn
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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