December 10, 2018 at 6:00 PM - Board of Education Regular Meeting
Agenda | |
---|---|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
1.1. Roll Call
Agenda Item Type:
Procedural Item
|
|
1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
|
|
1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
|
|
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.
|
|
1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
(
)
|
|
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:
(
)
|
|
1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
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:
(
)
|
|
1.10. Student Council Representative Report
Agenda Item Type:
Procedural Item
|
|
1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
(
)
|
|
2. Committee Reports
Agenda Item Type:
Procedural Item
|
|
2.1. Education Committee
Agenda Item Type:
Unit Report Item
|
|
2.2. Finance Committee
Agenda Item Type:
Unit Report Item
|
|
2.3. Technology Committee
Agenda Item Type:
Information Item
|
|
2.4. #BeKind Committee
Agenda Item Type:
Information Item
|
|
2.5. Climate Survey Committee
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3. New Business
Agenda Item Type:
Procedural Item
|
|
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.
|
|
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.
|
|
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:
(
)
|
|
3.1.3. Upcoming NASB Workshops
Agenda Item Type:
Action Item
Attachments:
(
)
|
|
3.1.4. Superintendent Evaluation Discussion
Agenda Item Type:
Action Item
|
|
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.
|
|
3.1.6. Superintendent Contract Renewal
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3.1.7. Executive Session Action Items
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
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.
|