December 9, 2019 at 7:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Discussion:
|
|
|
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. |
|
|
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. |
|
|
2. Roll Call
|
|
|
2.1. Americanism Quote
Discussion:
President Scheer read the Americanism quote. "We have staked the future of all our political constitutions upon the capacity of each of ourselves to govern ourselves according to the moral principles of the Ten Commandments of God." James Madison
|
|
|
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. |
|
|
4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.1. Board needs to consider paying the credit card as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Building Maintenance Fund Bills
Wells Plumbing $19,064.24 Tri City Sand and Gravel $1,055.33 GT Fire and Security $3,694.00
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Financial Report
Discussion:
The Superintendent presented the Financial Report. |
|
|
7. Communications from the Public
Discussion:
There were no communications from the public. |
|
|
8. New Business
|
|
|
8.1. Board needs to consider approving Emma Thede as volunteer girls basketball coach.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2. Board needs to consider offering an insurance plan to non covered employees at no cost to the district.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.3. Board recap of state conference.
Discussion:
Board members attended several sessions including cyber attack, school culture, Title IX, vaping, student involvement with the board, career pathways, school resource officer program, SPED policy, school law, apps and student use, Superintendent evaluation and strategic planning. Members all felt that the sessions were very interesting and informational.
|
|
|
8.4. Board needs to discuss Drug Testing for students for the 2020-2021 school year.
Discussion:
BOE conference had a session on drug testing with concerns that THC is being added to vapes. Nicotine testing levels are set high to eliminate the possibility of second hand smoke. Only students that are in activities are tested and the firm handles communications and testing. Drug testing gives students an out for peer pressure and sets the tone for the culture of the school. The board would like a quote for testing options.
|
|
|
8.5. Superintendent's Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Compiled results were given to the board members to evaluate the
|
|
|
8.6. Principal's Report
Discussion:
Mrs. Paider and Hagen will be attending the State Conference. The Rotary meeting will cover the receovery room in elemenentary and social emotional.
|
|
|
8.7. Superintendent's Report:
Strategic Planning BVH update
Discussion:
Superintendents report - vaping seminar and the next two days. Strategic planning is still in the works with Marcia. Survey will be sent out to teachers and parents. BVH is still waiting on the mechanical engineers report.
|
|
|
9. Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Adjournment
|