June 10, 2019 at 7:30 PM - Board of Education Regular Meeting
Minutes |
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1. Open Meeting
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1.1. Roll Call
Discussion:
The absences of Adam Engelman and Paul Kostal were excused.
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1.2. Recognize the Open Meetings Act information
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1.3. Approve minutes of last meeting
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2. Instruction and Related Items
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2.1. Principal Report
Discussion:
Principal Mezger provided a proposed testing schedule for 2019-20. He noted that he had been completing information for NDE as part of his work in June.
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2.2. Review Anti Bullying Policy #5054 and Multicultural Policy #6020
Discussion:
The Board reviewed Policy 5054 on Anti Bullying and Policy 6020 on Multicultural education.
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2.3. Approve Alternative Education Agreement
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2.4. Recognize the DOEA as the official bargaining unit for certified staff for 2020-2021
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2.5. Approve lease of two micro buses for five years
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3. Personnel Items
Discussion:
Superintendent Meyerle noted that Heather Rupprecht had been hired as an assistant cook and the Brittany Kotas would be filling the role as part time nurse.
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4. Support Service
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4.1. Technology Update
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4.2. Facility Update
Discussion:
Superintendent Meyerle gave an update of summer facility work. The punch list for the new gym is set for July 22.
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5. Superintendent Items
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5.1. Superintendent Report
Discussion:
Superintendent Meyerle reported that he would be working on policy updates from KSB School Law in June,for the Board to consider adopting in July. He reminded the Board that there would be the two annual hearing prior to the July regular meeting. One hearing is to accept public comment on Student Fees and the other is on Parental Involvement.
The Board also discussed holding a meeting of the Americanism Committee where public testimony will be accepted prior to the two hearings. |
6. Financial Items
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6.1. Pay bills as presented
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7. Board of Education Items
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7.1. Committee Reports
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7.2. Executive Session
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8. Adjournment
Discussion:
President Stohs adjourned the meeting at 8:14pm. The next regular meeting is scheduled for July 8 at 7:30 pm. The meeting will be proceeded by a public meeting of the Americanism Committee at 7:15 pm, a hearing to accept public comment on Student Fees at 7:20 pm, and a hearing to accept public comment on Parental Involvement at 7:25 pm.
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