June 18, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. ESU #16 Presentation
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6.2. FCCLA Presentation
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7. Reports and Discussion
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7.1. 2018 NASB Law Conference
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7.2. 2018-2019 meal prices
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7.3. 2018-2019 Classified staff proposal
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7.4. Facility Update
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7.5. Financial Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Accept the resignation of Jessica Schrad effective at the end of the 2017-2018 school year
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8.2. Approve the teacher contract for Lisa Stultz for the 2018-2019 school year
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8.3. Consider Minutes from Previous Meeting
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8.4. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve Meal prices for the 2018-2019 school year as presented
Recommended Motion(s):
Approve Meal prices for the 2018-2019 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Appoint Todd Rhodes, Superintendent as fiscal agent for the 2018-2019 school year
Recommended Motion(s):
Appoint Todd Rhodes, Superintendent as fiscal agent for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Approve payment to Midwest Door and Hardware for $6,145
Recommended Motion(s):
Approve payment to Midwest Door and Hardware for $6,145 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Approve payment to Yanda's Pro Audio and Video for $33,833.50
Recommended Motion(s):
Approve payment to Yanda's Pro Audio and Video for $33,833.50 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Approve payment to Paulsen, Inc. for $7,288.25
Recommended Motion(s):
Approve payment to Paulen, Inc. for $7,288.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Approve Classified staff compensation package for the 2018-2019 school year
Recommended Motion(s):
Approve Classified staff compensation package for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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