February 10, 2020 at 5:00 PM - Board of Education Meeting Agenda
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Routine Business
Rationale:
NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the east wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
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Call Meeting to Order
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ROLL CALL
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
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Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried. |
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Regular Meeting Agenda
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Public Participation (MAXIMUM OF 30 MINUTES ALLOTTED FOR THIS PORTION)
Rationale:
This is the portion of the meeting when visitors to the meeting may speak to any item.
INSTRUCTIONS FOR THOSE WHO WISH TO SPEAK DURING PUBLIC PARTICIPATION: Getting Started: When you have been recognized by the Board President to speak, please stand and state your name to the Board of Education. Time Limit: You may speak only one time and must limit comments to 3 minutes or less. Personnel or Student Topic: If you are planning to speak about personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meetings. General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Comments from within the audience while others are speaking or Board members are speaking will not be tolerated. Offensive language, personal attacks, and hostile conduct will not be tolerated. No Action by the Board: Any item not on the agenda will not be acted upon by the Board of Education at this meeting. |
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Correspondence
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Consent Agenda
Approve minutes for 1/13 regular and 1/15 special, 2020 meeting Approve Treasurer's Report Approve School Activity Fund Report Approve Receipts Summary Report
Recommended Motion(s):
Motion by Board Member #1 to approve the Consent Agenda Seconded by Board Member #2 Motion carried.
Attachments:
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Payment of Claims
Recommended Motion(s):
Motion by Board Member #1 claims for$74,661.68 be approved as presented in the amount of Seconded by Board Member #2 Motion carried.
Attachments:
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Certified Resignation
Recommended Motion(s):
Motion by Board Member #1 accept the resignation of Ramona Hucke effective at the end of the 2019-2020 school year Seconded by Board Member #2 Motion carried.
Attachments:
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Policy 503.01 - Compulsory Attendance
Rationale:
Changes were in paragraph 4--instead of 14 - 16 it needs to read 16-18
Recommended Motion(s):
Motion by Board Member #1 approve Policy 503.01 - Compulsory Attendance as presented Seconded by Board Member #2 Motion carried.
Attachments:
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Policy 415.01 - Support Staff Vacations, Holidays and Personal Leave
Recommended Motion(s):
Motion by Board Member #1 approve Policy 415.01 - Support Staff Vacations, Holidays and Personal Leave as presented Seconded by Board Member #2 Motion carried.
Attachments:
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Policy 415.02 - SUPPORT STAFF PERSONAL ILLNESS LEAVE
Recommended Motion(s):
Motion by Board Member #1 approve Policy 415.02 - SUPPORT STAFF PERSONAL ILLNESS LEAVE as presented Seconded by Board Member #2 Motion carried. |
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Policy 504.06 - Student Appearance
Recommended Motion(s):
Motion by Board Member #1 approve Policy 506.06 - Student Appearance as presented. Seconded by Board Member #2 Motion carried.
Attachments:
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Policy 603.01-Curriculum Development
Recommended Motion(s):
Motion by Board Member #1 approve Policy 603.01-Curriculum Development as presented Seconded by Board Member #2 Motion carried.
Attachments:
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2020-2021 School Calendar
Recommended Motion(s):
Motion by Board Member #1 approve the 2020-2021 Academic Calendar as presented Seconded by Board Member #2 Motion carried.
Attachments:
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Certified Resignation
Recommended Motion(s):
Motion by Board Member #1 accept the resignation of Sue Shaver effective at the end of the 2019-2020 school year Seconded by Board Member #2 Motion carried.
Attachments:
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Superintendent Contract
Recommended Motion(s):
Motion by Board Member #1 approve the two year contract with Charles Isom to serve as the superintendent. No salary increase. Seconded by Board Member #2 Motion carried.
Attachments:
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PK-6 Principal
Recommended Motion(s):
Motion by Board Member #1 extend a contract with Mr. Arneson for the 2020-2021 school year. Salary increase of 2.97 Seconded by Board Member #2 Motion carried.
Attachments:
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7-12 Principal Contract
Recommended Motion(s):
Motion by Board Member #1 approve the contract with Mr. Kluver to serve as the 7-12 principal for the 2020-2021 school year. Salary increase of 2.97. Seconded by Board Member #2 Motion carried.
Attachments:
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Certified Teacher Hire
Recommended Motion(s):
Motion by Board Member #1 approve the contract with Jonathon Bowling for the 2020-2021 school year to serve as K-12 music. Seconded by Board Member #2 Motion carried. |
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Math Curriculum Purchase
Recommended Motion(s):
Motion by Board Member #1 approve the purchase of Math Expressions Series at a cost of $70,769.14 Seconded by Board Member #2 Motion carried. |
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Discussion/Possible Action Items
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Administration Reports
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Superintendent Report
Attachments:
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Report from Board Committee
Negotiations--January 29, 2020--Administration contracts |
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VIIA. Policy Review
0503.09 - 0504.17
Attachments:
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Items For Next Board Meeting
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Adjournment
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