January 16, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order at 7:07pm.
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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. Oath of Office/Selection of Officers
Discussion:
Jeff Kuhnel - President, motioned by xxxxx, 2nd by xxxx, ceased by Heath Vrbka
Geoff Ruth - Vice President, motioned by xxxxx, 2nd by xxxxx, ceased by Jackie Sliva Kasey Hopwood - Secretary, motioned by Heath Vrbka, 2nd by Geoff Ruth, ceased motion by xxxxx Sue Topil - Admin, motioned by Jeff Kuhnel, 2nd by Geoff Ruth, ceased motion by Jackie Sliva
Attachments:
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5. 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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5.1. Bond Refinancing Presentation - Tobin Buchanan, First National Capital Markets
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6. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Minutes
Attachments:
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7.2. Treasurers Report
Attachments:
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8. Student Board Representative Report
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9. Administrative Reports
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9.1. Athletic Director/Activities Director Report
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9.2. Elementary Principals Report
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9.3. Secondary Principals Report
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9.4. Superintendents Report
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10. District Reports
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10.1. Technology Report
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10.2. Maintenance/Facilities/Transportation Report
Rationale:
C2 71 Passenger Bus (EPA Grant) - February 21st
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10.3. Board/Committee Report
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10.3.1. Election Filing Deadlines
Rationale:
Incumbents - February 18
Non-incumbents - March 2 Mr. Kay is a local election secretary or can be filed at Polk County Courthouse |
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11. Discussion Items
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11.1. CTE/ReVision2.0/Perkins
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11.2. English Learner Language Program Review
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11.3. Changes to Special Education Program
Attachments:
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11.4. Valedictorian/Salutatorian vs Cum Laude Academic Recognition
Attachments:
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11.5. Proposed Greenhouse Information
Attachments:
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12. Action Items
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12.1. Discuss and take all necessary action on MA contract with First National Capital Markets
Action(s):
No Action(s) have been added to this Agenda Item.
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12.2. Discuss and take all necessary action on the 2020-2021 Academic School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.3. Discuss and take all necessary action on Course additions/changes for 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.4. Discuss and take all necessary action on Early Retirement Incentive applications
Action(s):
No Action(s) have been added to this Agenda Item.
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12.5. Discuss and take all necessary action on Board Policy 506.01
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.6. Discuss and take all necessary action on Board Committee Appointments
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.7. Discuss and take all necessary action on Certified Salary Schedule Placement Corrections
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. |
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15. Adjournment
Discussion:
Meeting adjourned at 9:20pm.
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