November 12, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the request to be absent from Jeff Frields 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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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
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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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve minutes 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.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the claims and accounts as presented 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.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve financial report 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.
Attachments:
()
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1.10. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Committee Reports
Agenda Item Type:
Procedural Item
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2.1. Buildings and Grounds Committee
Agenda Item Type:
Information Item
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2.2. Education Committee
Agenda Item Type:
Unit Report Item
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2.3. Finance Committee
Agenda Item Type:
Unit Report Item
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2.4. Technology Committee
Agenda Item Type:
Information Item
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2.5. #BeKind Committee
Agenda Item Type:
Information Item
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2.6. Climate Survey Committee
Agenda Item Type:
Information Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. EHA Insurance Premium Renewal Rates
Agenda Item Type:
Information Item
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3.2. IMPACT Classroom Playground Equipment Proposal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the bid from ______ for playground equipment to be used by the IMPACT classroom students. 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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3.3. Special Education Vans
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to authorize the Administration the authority to purchase 2 mini vans for special education transportation, not to exceed $17,500 each. 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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3.4. MS HVAC
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the replacement of the HVAC unit in the Middle School gym 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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3.5. 2017-2018 Audit
Agenda Item Type:
Action Item
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3.6. Beverage Contract - Coke vs. Pepsi
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter into a 5 year Beverage Contract with ............ 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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3.7. NASB/NASA State Education Conference
Agenda Item Type:
Information Item
Attachments:
()
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3.8. Executive Session
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to move into Executive Session for the purpose of a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law 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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3.9. Executive Session Action Items
Agenda Item Type:
Procedural Item
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4. Adjournment
Agenda Item Type:
Action Item
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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