January 14, 2019 at 7:00 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
Speaker(s):
President Bryan Starr
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Oath of Office for Re-Elected Board members
Speaker(s):
Bryan Starr, Jason Coble, Liza Simonson
Attachments:
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Reorganization of the board and election of officers.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve that the 2019 board officer team remain the same as 2018 board officer team. Motion carried.
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Assignment of board committees.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the discussed committee assignments for 2020. Motion carried.
Attachments:
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Approval of the December 10, 2018 Board Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the minutes from the December 10, 2018 Regular Board Meeting. Motion carried.
Attachments:
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Approval of the Agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the agenda, and verify that notice of the meeting was published in the Hooker County Tribune, and posted according to board policy. Motion carried.
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Approval of the following January claims: Payroll $251,283.69, General Fund $48,977.75, Lunch Fund $4,172.14, Special Building Fund $12,185.75, and Depreciation Fund $26,260.00.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following January claims: Payroll $251,283.69, General Fund $48,977.75, Lunch Fund $4,172.14, Special Building Fund $12,185.75, and Depreciation Fund $26,260.00. Motion carried.
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Teacher Presentation: Emily Brown and Beth Rice presenting on the new Amplify curriculum.
Speaker(s):
Emily Brown and Beth Rice
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Requests to address the Board
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2018 Mullen Public Schools Annual Report
Speaker(s):
Chris Kuncl
Attachments:
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Discuss, consider and take all necessary action to approve renewal of policy 2012 Board Code of Ethics.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve renewal of policy 2012 Board Code of Ethics. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the superintendent contract for Chris Kuncl for the 2019-2020 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the superintendent contract for Chris Kuncl for the 2019-2020 school year. Motion carried.
Attachments:
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Discuss, consider, and take necessary action to approve the resignation of Mitch Pfeiffer as teacher, coach, and athletic director effective at the end of the 2018-2019 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the resignation of Mitch Pfeiffer as teacher, coach, and athletic director effective at the end of the 2018-2019 school year. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve contracts with ESU 16 for the 2019-2020 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve contracts with ESU 16 for the 2019-2020 school year. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to designate 1st State Bank of Mullen as the official depository for district funds for 2019.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve 1st State Bank of Mullen as the official depository for district funds for 2019. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve payment to Midwest Door & Hardware in the amount of $26,260 for high school west doors.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve payment to Midwest Door & Hardware in the amount of $26,260 for high school west doors. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve payment to Hinton's Lock & Alarm for $6376.35 to install card/access system to high school west doors and payment for $10,749.30 to upgrade card access system to existing doors to new system.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve payment to Hinton's Lock & Alarm for $6376.35 to install card/access system to high school west doors and payment for $10,749.30 to upgrade card access system to existing doors to new system. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve Mullen Public Schools Job Descriptions.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Mullen Public Schools Job Descriptions. Motion carried.
Attachments:
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Discuss, consider and take all necessary action to approve the updated Gym/Weight Room Membership agreement.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the updated Gym/Weight Room Membership agreement. Motion carried.
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NASB Monthly Board Meeting Update
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Administrative Reports
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Mr. Moore- Elementary Principal Report
Speaker(s):
Justin Moore
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Mr. Kvanvig- High School Principal Report
Speaker(s):
Mike Kvanvig
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Mr. Kuncl-Superintendent Report
Speaker(s):
Chris Kuncl
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Activities Director Report
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Board Reports
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Board Announcements
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Next Meeting - February 13, 2019 at 7:00 PM with a Board Retreat prior to the meeting from 5:00-6:30 on future planning.
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Adjournment
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