December 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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5. Approval of Agenda
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No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
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6.2. Treasurers Report
Attachments:
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7. Student Board Representative Report
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8. Admnistrative Reports
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8.1. Athletic Director/Activities Director Report
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8.2. Elementary Principals Report
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8.3. Secondary Principals Report
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8.4. Superintendents Report
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.3. Board/Committee Report
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9.3.1. Review of NASB State Conference
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10. Discussion Items
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11. Action Items
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11.1. Discuss and take all necessary action on the 2019-2020 Certified Negotiated Agreement
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No Action(s) have been added to this Agenda Item.
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11.2. Discuss and take all necessary action on Apptegy 3-Year Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss and take all necessary action on Board Policies on Digital Records Retention
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.4. Discuss and take all necessary action on replacement of sump pumps
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Discuss and take all necessary action on Superintendent Annual Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Recognition of Outgoing Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Set Dates
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14. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Executive Session ended at 8:30pm.
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15. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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