Public Meeting Minutes: August 12, 2019 at 7:30 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

August 12, 2019 at 7:30 PM - Board of Education Regular Meeting Minutes

August 12, 2019 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order
2. Public Comment
3. Consent Agenda
Action(s):
Motion to approve the Consent Agenda. This motion, made by Ken Carpenter and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
3.a. Consider Minutes from Prior Meeting
Attachments:
3.b. Consider Financial Reports
Attachments:
3.c. Consider Expenditures and Claims for Payment
Attachments:
4. Reports
4.a. Board Committees
4.b. Principals
Attachments:
4.c. Superintendent
Attachments:
4.d. Other
5. Policy Review and Updates
5.a. Consider Policy 5506 Safe Pupil Transportation Plan
Attachments:
6. Action Items
6.a. Consider, Discuss, and Take Action on Bus Barn Change Order #1 & #2
Action(s):
Motion to approve Bus Barn Change Order #1 Culvert & Sidewalk and #2 Gas Piping Relocation. This motion, made by Justin Glanzer and seconded by Kevin Raun, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6.b. Consider, Discuss, and Take Action on 2018-19 Year-End Bills
Action(s):
Motion to approve the payment of the 2018-19 year-end bills. This motion, made by Rusty Rhynalds and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
7. Executive Session
7.a. Enter Executive Session
Action(s):
At 7:53 pm, motion to enter executive session to discuss litigation for the protection of public interest. This motion, made by Craig Grams and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
7.b. Exit Executive Session
8. Next Meeting
9. Adjournment
<< Back to the Public Page for Minden Public Schools