March 18, 2019 at 7:00 PM - Board of Education
Minutes |
---|
1. Call to Order
|
1.1. Pledge of Allegiance
|
1.2. Reminder to public of Open Meetings Law
|
1.3. Roll Call
|
1.4. Verification of Notice of Meeting
|
1.5. Approval of Agenda
|
2. Consent Agenda
|
2.1. Consider approving the 19 February 2019 Board minutes
Attachments:
(
)
|
2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
|
2.3. Approve all other Bills and Payroll
Attachments:
(
)
|
3. Reports
|
3.1. Principal
Attachments:
(
)
|
3.2. Activities Director
Attachments:
(
)
|
3.3. Curriculum Coordinator
Attachments:
(
)
|
3.4. Technology Director
|
3.5. Superintendent
Attachments:
(
)
|
4. Public Comment
|
5. Discussion Items/Action Items
|
5.1. Receive public comment; Review enrollment and other school district data; discuss, and consider possible action to reduce and reorganize the curricular and/or extracurricular programs offered by Perkins County Schools beginning in the 2019-2020 school year.
Attachments:
(
)
|
5.2. Consider approving Designation of Authority to Superintendent -Authorize Superintendent, Superintendent Designee to use board approved signature stamps on monthly claims/payroll for superintendent and board president.
|
5.3. Review, discuss, consider, and take all necessary action to revise Board Policy 2008 and posting of meetings to website and local newspaper.
Attachments:
(
)
|
5.4. Consider and take all necessary action to approve new elementary teaching contracts, secondary English teaching contract, and secondary science teaching contract for the 2019-2020 school year.
Attachments:
(
)
|
5.5. Consider approving superintendent contract and proposed salary increase for the 2019-20 school year.
Attachments:
(
)
|
5.6. Accept staff member resignation and retirement agreement.
Attachments:
(
)
|
6. Board Committee Reports
|
7. Executive Session
|
8. Adjournment
|