May 13, 2019 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
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. Legislative Relations Network Report
Agenda Item Type:
Information Item
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1.11. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.12. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
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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
Action(s):
No Action(s) have been added to this Agenda 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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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 the hiring of Jacob Leuenberger - Hs Chemistry 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.
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3.2. School Improvement Update
Agenda Item Type:
Information Item
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3.3. Food Service Management Company Bid Discussion/Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the Food Service Management Company bid of (insert company) for the 2019-2020 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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3.4. DA Davidson - QCPUF Funding
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the resolution 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.
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3.5. 2019 - 2020 Athletic Budget
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.6. Gym Floor Refinishing
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the bid from Egan Supply to refinish the gym floors this summer 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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3.7. Board Workshop Discussion
Agenda Item Type:
Information Item
Attachments:
()
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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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