April 8, 2019 at 7:00 PM - April Regular Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law
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2. Roll Call: Foster, Barr, Fuller, Glup, Parsons, Wehrbein, Jensen, Muller, Winters
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3. Public Forum: Reception of Delegates-A time limit of three minutes will be set for individual speakers on a given topic. A total time limit of thirty minutes will be set for all speakers on a given topic, with an effort to provide equal time for pros, cons, and neutral opinions.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent 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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4.1. Agenda
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4.2. Minutes of the March 11, 2019 meeting
Attachments:
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4.2.1. Minutes of the March 11, 2019 Board Retreat
Attachments:
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4.3. Treasurer's Report
Attachments:
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4.4. Review of the Control Budget
Attachments:
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4.5. Claim and transfers in the amount of $319,409.85
Attachments:
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4.6. Hiring of Mr. Keith Maly-high school activities director.
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4.7. Resignations: Chris Chambers-special education teacher, Jamie Chambers-early childhood teacher, Meghan Green-early childhood speech-language pathologist, Amy Voogd-elementary (4th grade) teacher, Whitley Albury-8th grade math teacher, Lana Fox-elementary reading teacher, Danny Wallace-middle school math (effective April 18, 2019)
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4.8. Special Recognition: National Assistant Principals Week
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5. Administrative Reports
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5.1. Superintendent's Report
Attachments:
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5.2. High School Principal's Report
Attachments:
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5.3. Middle School Principal's Report
Attachments:
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5.4. Elementary Principal's Report
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5.5. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the first reading of Policy 3000 Business Operations (Finance).
Recommended Motion(s):
Motion to approve 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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6.2. Discuss, consider, and take all action to approve the final reading of Policy 5000 Students (Curriculum).
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6.3. Discuss, consider, and take all action to approve the final reading of 8000 Internal Board Policies (Operations).
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Discuss, consider, and take all action to approve the first reading of 1100 Community Use of School Facilities, Equipment, and Supplies.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discuss, consider, and take all action to approve a high school volleyball trip to the Kansas University camp from July 9, 2019, to July 11, 2019.
Recommended Motion(s):
Motion to approve 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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6.6. Discuss, consider, and take all action to approve a middle school student council trip to Kansas City on May 13, 2019.
Recommended Motion(s):
Motion to approve 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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7. Announcements
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7.1. Bond Resolution Community Forums:
Wed., Apr. 24 at 7 PM Sat., Apr. 27 at 10 AM Sat., May 4 at 10 AM |
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7.2. Next meeting: Monday, May 13, 2019 6 PM Workshop 7 PM Regular Meeting
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8. ADJOURNMENT. Time________________
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