November 18, 2019 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 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 October 21, 2019 regular board meeting, the minutes from the October 30, 2019 Audit Review Meeting, approval of claims for the General Fund in the amount of $97,649.80, Payroll in the amount of $861,413.01, Bond Fund in the amount of $1,186,708.75, QCPU Fund in the amount of $1,000.00, Building Fund in the amount of $500.00, Lunch Fund in the amount of $57,962.91. . |
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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. Mr. Schlake is requesting to attend a national convention
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4.2. Accept the 2018-19 audit completed by Almquist, Maltzahn, Galloway & Luth, PC
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4.3. Approve the contract for Greta Grafford for 2nd semester 2019-20
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4.4. Request from Mindy Heilman to use more than 10 sick days for family sick.
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5. DISCUSSION ITEMS
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5.1. Administrator Reports
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5.2. Superintendent’s Report
Attachments:
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6. UPCOMING MEETINGS
Rationale:
December 16, 2019, 5:00 pm, Regular Meeting
January 20, 2020, 5:00 pm, Regular Meeting February 17, 2020, 5:00 pm, Regular Meeting |
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7. ADJOURN
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