February 18, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Middle School Principal
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4.3.3. Director of Student Services
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4.3.4. Director of Learning
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4.3.5. High School Principal
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4.3.6. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Board Committee Assignments
Recommended Motion(s):
Approve the 2019 committee assignments, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Middle School Science Curriculum
Recommended Motion(s):
Approve the purchase of Amplify science curriculum at a cost not to exceed $32,472.05. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. 2019-2020 School Calendar
Recommended Motion(s):
Approve the 2019-20 school calendar, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Considering RFP for Community Engagement
Recommended Motion(s):
Approve contracting with the Heartland Center for Leadership Development for community engagement at a cost not to exceed $25,000, with final scope of work to be negotiated. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Personnel-resignations/hiring's
Recommended Motion(s):
Accept, with regret, the presented resignations effective at the conclusion of the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve Robert Barry as the assistant principal/activities director beginning in the 2019-20 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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