September 9, 2019 at 7:40 PM - Board of Education Regular Meeting
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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
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2.1. Americanism Quote
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Member Jason Meinecke read the Americanism quote. "The natural liberty of man is to be free from any superior power on Earth, and not to be under the will or legislative authority of man, but only to have the law of nature for his rule."
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3. Minutes of the Previous Regular Meetings
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
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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. Building Maintenance Fund Bills
Reynolds Construction $7,310 Greenland Construction $28,400
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:
There were no communications from the public. |
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7. New Business
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7.1. Board needs to consider adopting the Library budget as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Board needs to approve the 2019-2020 budget for St. Paul Public School.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Board needs to pass the Tax Resolution for the 2019-2020 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Board needs to consider starting High School Baseball program.
Discussion:
Lawyer recommended for title IV reasons to survey 9-12 for interest levels in other sports for both boys and girls before a decision is made.
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7.5. Board needs to consider approving Kaylee Frey for a local substitute certificate.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Board needs to consider approving Emma Thede for a local substitute certificate.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Board needs to consider the bid from BVH for the evaluation of the 1923 building.
Discussion:
Motion tabled.
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7.8. Boards needs to discuss Strategic Planning dates.
November 11th, Mrs. Herring will use Zoom to talk with the board and will do individual interviews at state school board convention.
Discussion:
November 11th, Mrs. Herring will use Zoom to talk with the board and will do individual interviews at state school board convention.
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7.9. Principal's Report
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7.10. Report from Building Committee
Delivery of Building Sept 13th
Discussion:
Discussion on activity building set-up. Solar light for no u-turn sign and successful mold removal in the den.
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7.11. Superintendent's Report
Safety Audit from ALICAP and NDE from Dr. Ed Johnson School Law Conf.
Discussion:
Emergency lights batteries for safety inspection. School law conference Wednesday Sept. 26th.
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7.12. Review Board Calendar
Discussion:
Presenter next month on Revision process.
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8. Adjournment
Discussion:
8:52
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