September 10, 2018 at 7:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 9/10/2018 at 6:53 PM | |
Devin Brundage | Absent |
Kyle Fornoff | Present |
Jon Hudson | Present |
Becky Jobman | Present |
Jeremy Sitorius | Present |
Nate Wyatt | Present |
Present: 5, Absent: 1 | |
Minutes | |
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1. Call to Order & Pledge of Allegiance
Rationale:
The mission of Gothenburg Public Schools is to prepare all students within a positive and innovative learning environment. A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
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2. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recognition of Visitors
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3.1. Public Participation
Rationale:
Opportunity for Public Expression:
As a meeting of the Gothenburg Board of Education is a meeting held in public and not a public meeting, visitors should refrain from comments unless recognized by the chair.
Attachments:
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3.2. Presentations
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4. Business Items
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4.1. Action Items
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4.1.1. Consent Agenda
Rationale:
1. Approval of Previous Minutes 2. Approval of the Treasurer's Report 3. Approval of the Warrants / Bills a. Petty Cash b. Student Activity c. Hot Lunch d. Bank Statement e. Summary of Accounts and Receipts f. Monthly Expenditure Report g. Check Journal 4. Excuse Absent Board Members 5. Consider Option Enrollment Requests
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.2. Consider adoption of 2018-19 Budget through Board Resolution 9-10-18-1.
Rationale:
Adoption of Board Resolution 9-10-18-1 sets the budget for District #20 for the 2018-19 fiscal year. See Budget Hearing Materials and Supplementary Budget Materials for more information. Attached Materials:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.1.3. Consider adoption of Board Resolution 9-10-18-2 to set property tax request for 2018-19
Rationale:
Adoption of Board Resolution 9-10-18-2 sets the tax request for District #20 for the 2018-19 fiscal year. See Tax Hearing Materials for more information. Attached Materials:
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.4. Consider Board Resolution 9-10-18-3 to designate Gothenburg State Bank and First State Bank as official depositories for District #20 funds for 2018-19 fiscal year
Rationale:
This is done annually as prescribed in Board Policy 3120 and Regulation 3120 A. Attached materials: Board Resolution 9-10-18-3 Board Policy 3120 Regulation 3120A
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.5. Personnel
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4.1.5.1. Consider resignation of certificated staff.
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4.1.5.2. Consider approval of contract(s) for certificated staff.
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4.1.6. Policies
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4.2. Reports
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4.2.1. Board of Education Reports
Rationale:
Committee Reports (Chair in bold)
Attachments:
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4.2.2. Administrative Reports
Rationale:
1. Topic Specific Administrative Reports
2. General Administrative Reports
a. Facilities & Transportation (Mr. Holmes)
b. Elementary (Mrs. Richeson) c. High School (Mr. Ryker) d. Activities (Mr. Herman)
e. Special Populations (Mrs. Schneider) f. Teaching and Learning (Mrs. Jonas)
g. Superintendent (Dr. Teahon) |
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5. Discussion Items
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6. Executive (Closed) Session
Rationale:
The Board of Education may hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting. Closed sessions may be held for, but shall not be limited to, such reasons as: (a) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations or misconduct; or (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person. The vote to hold a closed session shall be taken in open session. The subject matter and the reason necessitating the closed session shall be identified in the motion to close. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The Board shall restrict its consideration of matters during the closed portions to only those purposes set forth in the motion to close as the reason for the closed session. The meeting shall be reconvened in open session before any formal action may be taken.
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7. Next Meetings
Rationale:
Board Work Session, October 1st at 5:00 p.m.
Regular October Meeting, October 8th, 12:00 noon |
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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