March 11, 2019 at 7:30 PM - Board of Education Regular Meeting
Minutes | |
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1. Call to Order
Discussion:
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Scheer 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 Scheer 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
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Scheer 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 the credit card as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Depreciation Fund, Rasmussen Mechanical Services $41,724 (1 of 3 boilers).
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Financial Report
Discussion:
The Superintendent presented the Financial Report. |
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6. Communications from the Public
Discussion:
Janet Edwards - concerns about the loss of the rights to walk through graduation if they get picked up for MIP etc. Second concern is how much is costs to be a cheerleader. Remove personal names from uniforms so the school can purchase the uniforms like they do for sports. |
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7. New Business
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7.1. Board needs to accept the resignation of Mrs. Dana Henry
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Board needs to accept the resignation of Devon Joseph effective March 1, 2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Board needs to accept the resignation of Ms. Taylor Hand.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Board needs to accept the resignation of Mr. Derek Runcie.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Board needs to accept the resignation of Mrs. Angela Blankenship.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Board needs to consider offering Ms. Whitney Kovar a certified contract. (Special Ed teacher)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7.
Board needs to consider offering BCBS "$1900 Deductible PPO Employee coverage for nine month classified staff, employee pays 100% of the premium.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Board needs to consider having NASB conduct a Strategic Plan for St. Paul Public School.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.9. Board needs to consider approving the salary increases for the administrative team.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.10. Board needs to consider accepting the bid from Egan Supply for the two gym floors. ($5,718)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Two bids Egan 5,718
Placke bid 6,900 |
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7.11. Board needs to consider offering classified employees VSP vision insurance at their expense.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.12. Board needs to review the 3000's of the policies.
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7.13. Principal's Report
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7.14. Report from Building Committee
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7.15. Superintendent's Report
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7.16. Review Board Calendar
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8. Adjournment
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