January 14, 2019 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Sign Oath of Office and review board principles of conduct (Policy 8130 and 8130R).
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1.3. Election of Officers
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1.4. Committee Appointments
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1.5. Attendance/Absence Approval
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2. Staff and Student Involvement
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3. Public Forum
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4. Agenda Approval
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5. Consent Agenda
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5.1. Approve minutes of the regular meeting.
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5.2. Approve Claims Against the District
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5.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Board Committee Reports
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6.1. Curriculum Committee - Science Texts and Resources
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7. Administrative Reports
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7.1. Mr. Denker
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7.2. Mr. Couch
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7.3. Ms. Warner
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7.4. Mr. Valentine
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7.5. Mrs. Beerbohm
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7.6. Mr. Keeling
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7.7. Ms. Gestring
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8. Old Business
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8.1. Discuss, consider, and take action on long range facility plan.
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9. New Business
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9.1. Discuss school safety and security with the new Butler Co. Sheriff.
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9.2. Discuss, consider, and take action on land transfer between Seward school district and David City school district.
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9.3. Discuss summer maintenance project list.
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9.4. Discuss various financing options for future facility projects.
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9.5. Discuss, consider, and take action on allowing advertising on updated high school gym scoreboards for 2019-20 school year.
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9.6. Discuss, consider, and take action on adding the Pledge of Allegiance to the board meeting agenda.
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9.7. Discuss, consider, and take action on additional NWEA MAPS testing in the lower elementary grades.
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9.8. Discuss NSAA district proposals.
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9.9. Discuss board goals.
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10. Personnel
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10.1. Discuss, consider, and take action on building admin compensation for 2019-20.
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10.2. Discuss, consider, and take action on staff resignation(s).
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10.3. Discuss Superintendent evaluation instrument.
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11. Future Discussion Items
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12. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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