June 17, 2019 at 12:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order at 12:04pm.
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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
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6.1. Minutes
Attachments:
()
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6.2. Treasurers Report
Action(s):
No Action(s) have been added to this Agenda Item.
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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8.2.1. Town and Country Van (2013)
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8.3. Board/Committee Report
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9. Discussion Items
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9.1. 2020 High Reliability Schools Summit
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9.2. Classified Benefits and Bus Driver Wage Proposal for 2019-2020
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10. Action Items
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10.1. Discuss and take all necessary action on surplus equipment
Rationale:
2001 Delta 15" Planer (Sealed Bids)
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 elementary locker bid(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Discuss and take all necessary action on Door #15 repair/replacement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.4. Discuss and take all necessary action on sousaphone bid(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.5. Discuss and take all necessary action on 2019-2020 Nutrition Program meal prices
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.6. Discuss and take all necessary action on hiring new certified staff
Rationale:
Hire Jennifer Bobolz at base salary with no placement as full-time district substitute and elementary interventionist.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. Discuss and take all necessary action on Superintendent 2019-2020 Contract Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.8. Discuss and take all necessary action on Superintendent Contract for 2020-2021/2021-2022
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. Set Dates
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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