May 15, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order at 7:03pm.
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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
Discussion:
Meeting entered into executive session at 7:04pm. Motioned by Jeff Kuhnel, with a 2nd motion made by Kasey Hopwood.
Executive session ended at 7:12pm. |
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6.1. Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.2. Treasurers Report
Attachments:
()
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7. Administrative Reports
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7.1. Athletic Director/Activities Director Report
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7.2. Elementary Principals Report
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7.3. Secondary Principals Report
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7.4. Superintendents Report
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8. District Reports
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8.1. Technology Report
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8.2. Maintenance/Facilities/Transportation Report
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8.3. Board/Committee Report
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9. Discussion Items
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9.1. BD-Kearney CMA Project(s)
Discussion:
Board directed Supt., Chip Kay, to pay the outstanding balance to BD Construction - Kearney.
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9.2. Superintendent Contract
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9.3. NASB Membership
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9.4. Dance Team
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9.5. 2019-2020 Extra Duty Assignments
Attachments:
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9.6. Custodial/Maintenance Staff - Contracted Services
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9.7. Recognition and Appreciation
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9.7.1. Norma Krumbach Estate Donation
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9.7.2. Polk County Foundation Grant
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9.7.3. Pinnacle Bank Innovation Grant
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9.7.4. Monsanto Grow Communities Grant (Doug Moon)
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9.7.5. Years of Service Pins
Attachments:
()
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10. Action Items
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10.1. KSB School Law as District Legal Representation (2019-2020)
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Discuss and take all necessary action on Summer Project Bids
Rationale:
Projects include: North Swale Walkways, Elementary East Drainage, Gutter Run Out Activity Entrance, and Gym Floor Refinishing
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Discuss and take all necessary action on Staff Resignations
Rationale:
Jeremy West, accepted a position with Des Moines Public Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Discuss and take all necessary action on Certified Employee Hiring
Rationale:
Lynn Blex, who will teach technology courses in grades 3-12 and Career Pathways BMIT Dual-Credit Courses
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Discuss and take all necessary action on Surplus Item(s)
Rationale:
1990 John Deere Lawn Tractor 175HYD-L-T
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Discuss and take all necessary action on wage and benefits for para-professionals, custodial, office, and kitchen staff for 2019-2020.
Rationale:
Proposed 3.25% total wage/benefit increase
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Set Dates
Discussion:
Monday, June 17 12:00 Noon - Regular Meeting/Room 402
Wednesday, July 10 12:00 Noon - Regular Meeting/Room 402 |
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12. 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. 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.
Discussion:
Jeff Kuhnel motioned to enter into executive session at 9:20pm.
Executive session ended at 9:55pm. |
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13. Adjournment
Discussion:
Meeting was adjourned at 9:56pm.
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