November 27, 2018 at 6:00 PM - Board of Education Special Meeting
Agenda | |
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
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2. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. The Pledge of Allegiance
Agenda Item Type:
Action Item
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4. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
Agenda Item Type:
Action Item
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5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 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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6. Information and Action Items
Agenda Item Type:
Procedural Item
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6.1. Negotiations with REA @ 6:30 PM (Executive Session)
Agenda Item Type:
Action Item
Rationale:
Agenda for Negotiations Between REA & Board of Education: 1. Special Circumstance Leave-This option is available if both the Board and the REA wish to have it remain in the "Negotiated Agreement" for another year.
Recommended Motion(s):
Motion to Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Superintendent's Report (Executive Session)
Agenda Item Type:
Information Item
Rationale:
1. Track Repair Update-The company has repaired the track. Mr. Schirmer, Mr. Reicks, Mr. VanWinkle inspected the track before, during, and after the work to ensure all necessary work was completed. The initial bid was $3300, but it may be a bit higher as the contractors had to remove and replace failing asphalt base in the area in front of the finish (north side in front of the bleachers and continuing west).
Attachments:
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8. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at ??? PM 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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