March 19, 2018 at 5:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by publishing one time in the Keith County News and posting at Adams Bank, the Post Office and the City Administration Building. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the February 19, 2018 regular board meeting, approval of claims for the General Fund in the amount of $127,342.62, Payroll in the amount of $804,277.08, Building Fund in the amount of $4,182.50, Depreciation Fund in the amount of $23,405.00, QCPU Fund in the amount of $2,000.00, Lunch Fund in the amount of $42,494.57. . |
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3.1. Minutes
Attachments:
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3.2. Approval of Claims
Attachments:
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4. ACTION ITEMS
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4.1. Aprove the use of personal sick leave for family sick for Melissa Veith
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4.2. Accept resignation of Mary Jensen effective at the end of the school year.
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4.3. Approve the ESU #16 Contract for 2018-19
Attachments:
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4.4. Approve the contract for Megan McGill, 5th grade teacher, beginning 2018-19 school year.
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4.5. Accept the resignation of Stephanie Chapman effective at the end of the contract year.
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4.6. Accept the resignation of Mary Kay Foy at the end of the school year
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4.7. Accept the resignation of Diane Armour effective at the end of the school year.
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4.8. Accept the resignation of Lynda Jollensten effective at the end of the school year.
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5. DISCUSSION ITEMS
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5.1. Election Ballot For Legislation Committee Member #13 NASB
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5.2. Administrator Reports
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5.3. Superintendent’s Report
Attachments:
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6. UPCOMING MEETINGS
Rationale:
April 16, 2018, 5:00 pm, Regular Meeting
May 21, 2018, 5:00 pm, Regular Meeting June 18, 2018, 5:00 pm, Regular Meeting |
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7. ADJOURN
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