December 12, 2019 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Discussion:
Meeting was called to order at 8:01pm.
|
|
|
2. Pledge of Allegiance
|
|
|
3. Announce Open Meeting Act Posting and Location
|
|
|
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.
|
|
|
4.1. School Improvement Team Presentation
|
|
|
5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Minutes
Attachments:
()
|
|
|
6.2. Treasurers Report
Attachments:
()
|
|
|
7. Student Board Member Report
|
|
|
8. Administrative Reports
|
|
|
8.1. Athletic Director/Activities Director Report
|
|
|
8.2. Elementary Principals Report
|
|
|
8.3. Secondary Principals Report
|
|
|
8.4. Superintendents Report
|
|
|
9. District Reports
|
|
|
9.1. Technology Report
|
|
|
9.2. Maintenance/Facilities/Transportation Report
|
|
|
9.3. Board/Committee Report
Attachments:
()
|
|
|
10. Discussion Items
|
|
|
10.1. District's 2019 Annual Report
Attachments:
()
|
|
|
10.2. Strategic Planning 2020
|
|
|
11. Action Items
|
|
|
11.1. Discuss and take all necessary action on Certified Early Retirement Incentive
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11.2. Discuss and take all necessary action on Superintendent Annual Evaluation
Discussion:
Motion was made by Jeff Kuhnel to enter executive session at 9:19pm, with a 2nd motion made by Heath Vrbka.
Motion to exit executive session was made by Jeff Kuhnel at 10:04pm, with a 2nd motion made by Kasey Hopwood. |
|
|
12. Set Dates
|
|
|
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. |
|
|
14. Adjournment
|
