December 10, 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     | |
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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     
                                    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. Education Committee                 
        Agenda Item Type: 
Unit Report Item     | |
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                                        2.2. Finance Committee                 
        Agenda Item Type: 
Unit Report Item     | |
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                                        2.3. Technology Committee                 
        Agenda Item Type: 
Information Item     | |
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                                        2.4. #BeKind Committee                 
        Agenda Item Type: 
Information Item     | |
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                                        2.5. Climate Survey Committee                 
        Agenda Item Type: 
Information Item     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3. New Business                 
        Agenda Item Type: 
Procedural Item     | |
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                                        3.1. Personnel Action Item                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Motion to approve Adam Kuntz - HS Language Arts Teacher beginning 2nd semester of the 2018-2019 school year 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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                                        3.1.1. Staff request for unpaid leave                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Motion to approve the request for unpaid leave 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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                                        3.1.2. Line of Credit - Borrowing Resolution Approval                 
        Agenda Item Type: 
Information Item     
        Recommended Motion(s): 
Motion to approve the Line of Credit - Borrowing Resolution with Commercial State Bank 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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                                        3.1.3. Upcoming NASB Workshops                 
        Agenda Item Type: 
Action Item     
        Attachments:
         ()
             
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                                        3.1.4. Superintendent Evaluation Discussion                 
        Agenda Item Type: 
Action Item     | |
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                                        3.1.5. 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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                                        3.1.6. Superintendent Contract Renewal                 
        Agenda Item Type: 
Action Item     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        3.1.7. Executive Session Action Items                 
        Agenda Item Type: 
Procedural Item     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda 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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