January 8, 2019 at 6:00 PM - Board of Education Regular Meeting

I. CALL MEETING TO ORDER

II. OATH OF OFFICE

III. ELECTIONS

III.1. ELECT BOARD OFFICES FOR 2019: (PRESIDENT)

III.2. ELECT BOARD OFFICES FOR 2019: (VICE PRESIDENT)

III.3. ELECT BOARD OFFICES FOR 2019: (SECRETARY)

III.4. ELECT BOARD OFFICES FOR 2019: (TREASURER)

IV. APPROVAL OF AGENDA AND CHANGES TO AGENDA

V. APPROVAL OF MINUTES

VI. APPROVAL OF FINANCIAL REPORT

VII. INFORMATION AND PROPOSALS

VII.1. ACTIVITY DIRECTOR'S REPORT

VII.2. PRINCIPALS' REPORT

VII.3. SUPERINTENDENT'S REPORT

VII.4. BOARD COMMITTEE REPORT

VIII. PUBLIC COMMENT

IX. ACTION ITEMS

IX.1. Consider, discuss and take necessary action with regard to resignations.

IX.2. Consider, discuss and take necessary action with regard to designating Perry Law Firm as Chase County Schools' legal council for 2019.

IX.3. Consider, discuss and take necessary action with regard to Adams Bank (Activity, QCPUF, Student Fee, Bond), Pinnacle Bank (General, Payroll, Clearing, Section 125 and Unemployment), First Bank and Trust (Lunch, Building and Depreciation) as primary custodian of funds for 2019.

IX.4. Consider, discuss and take necessary action with regard to the Imperial Republican as the official district newspaper for 2019.

IX.5. Consider, discuss and take necessary action with regard to used weight lifting equipment.

X. DISCUSSION ITEMS

X.1. Discuss committees for 2019 as presented.

X.2. Discuss the 2019-2020 master schedule.

X.3. Discussion about teacher/administration negotiations and terms and conditions of employment.

XI. EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.

XII. TIME/DATE NEXT MEETING

XIII. ADJOURN