November 12, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 7:31pm.
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Mrkvicka noted that notice of the meeting was properly published in the Phonograph Herald and/or in 3 public places, per policy. |
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1.2. Recognition of Posted Notice of the Open Meetings Law
Discussion:
President Mrkvicka noted that the Open Meetings Law is posted on the wall of the meeting room. |
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2. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Minutes of the Previous Regular Meetings
Discussion:
President Mrkvicka asked if there were any additions or corrections to the minutes of the previous meeting. None were made, and the minutes were declared approved. |
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4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Board needs to consider paying credit card as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Scheer asked for clarification on the credit card bill from PayPal.
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5. Financial Report
Discussion:
The Superintendent presented the Financial Report. |
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6. Communications from the Public
Discussion:
There were no communications from the public. |
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7. New Business
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7.1. Dana Cole will be here to present on the School Audit.
Discussion:
The representative from Dana Cole was unable to be present at the meeting.
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7.2. Board needs to consider accepting the bid from NASB to process the Superintendent evaluation process.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Board needs to consider the bid from NASB to do Strength Finders for the Board and Administration.
Discussion:
The Board will get more information regarding the Strengths finders bid and vote on this in the future.
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7.4. Board needs to consider appointing Board member Jason Meincke to the Library board.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Principal's Report
Discussion:
In the Principals report, Mrs. Paider further explained information regarding the second phase of the Threat Assessment training that St. Paul staff will attend. Additionally, a speaker is coming to talk with the students about "vaping" on Dec 3.
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7.6. Superintendent's Report
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7.6.1. School Board Conv.
Discussion:
Arrangements for transportation to the state convention were discussed. The building committee will meet while at the state convention.
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8. Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Mrkvicka restated the motion and indicated that only negotiations would be discussed. The Board entered into executive session at 8:08pm. The Board came out of executive session at 9:06pm. No action was taken.
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9. Adjournment
Discussion:
The meeting adjourned at 9:14pm.
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