February 13, 2019 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.
Discussion:
Meeting was called to order by Jeff Kuhnel at 7:00am.
Motion to excuse Geoff Ruth, motioned by Chris Whitmore and a 2nd motion was made by Heath Vrbka. Votes: Chris Whitmore: Yes Heath Vrbka: Yes Kasey Hopwood: Yes Jackie Sliva: Yes Jeff Kuhnel: Yes Geoff Ruth joined the meeting at 7:06pm. |
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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
Action(s):
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
Attachments:
()
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6.2. Treasurers Report
Attachments:
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7. Student Board 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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10. Discussion Items
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10.1. Economic Development with Village Board(s) and District
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10.2. District Strategic Plan Review
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10.3. Water Softner Replacement and New for Elementary Addition
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10.4. Define Approved Graduate Hours For Movement
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10.5. Greenhouse for FFA and Agriculture Courses
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10.6. NASB Membership 2019-2020
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11. Action Items
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11.1. Discuss and Take Necessary Action on BD Construction Invoice
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11.2. Discuss and Take Necessary Action on 2018 District Annual Report
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.3. Discuss and Take Necessary Action on New Certified Employees for 2019-2020
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Kilah Deaver - Elementary
Danielle Luettel - Elementary |
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11.4. Discuss and Take Necessary Action on the Activities Director position
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Discuss and Take Necessary Action to Appoint Superintendent Non-Discrimination Compliance Coordinator
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Discuss and Take Necessary Action to recognize the SRCEA as the certified bargaining agent for 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Set Dates
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13. 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. |
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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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