December 16, 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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2.1. Kids Impact Keith County - Deb Meyer
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2.2. Lunchtime Solutions - Kelly Sack
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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 November 18, 2019 regular board meeting with a correction** of Bond Claims $903,931.25 and QCPU Fund Claims $285,569.63, approval of claims for the General Fund in the amount of $116,089.28, Payroll in the amount of $815,671.54, Lunch Fund in the amount of $43,189.00. |
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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. Approve the negotiated agreement for 2020-21 as presented
Attachments:
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4.2. Request from Cathy Combs-Halligan to use more than 10 sick days for family sick.
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4.3. Superintendent Evaluation & Contract (May go into executive session)
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5. DISCUSSION ITEMS
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5.1. Sharon Endorf - 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:
January 20, 2020, 5:00 pm, Regular Meeting
February 17, 2020, 5:00 pm, Regular Meeting March 16, 2020, 5:00 pm, Regular Meeting |
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7. ADJOURN
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