November 11, 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:
Gary Stohs was excused from the meeting.
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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. Student Report
Discussion:
No student report was available. However, the Board wanted to congratulate recent accomplishments in Livestcock judging, participants in the National FFA Convention, the football team on qualifying for the playoffs, and congratulations to the volleyball team on winning the class D-1 State Championship vs. Archbishop Bergan.
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2.2. Principal Report
Discussion:
Principal Mezger was not in attendance, but provided a written report to the Board.
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3. Personnel Items
Discussion:
Superintendent Meyerle noted that interviews were scheduled for this month for the openings in K-12 Media and 7-12 Math.
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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 noted that the work on the new gym and addition was complete with the exception of landscaping on the wast side of the gym. That work will be done in April and will include grass, river rock and prairie grasses.
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5. Superintendent Items
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5.1. Superintendent Report
Discussion:
Superintendent Meyerle distributed the annual Annual Financial report. He also discussed the annual Safety Audit that was conducted by Bruce Lang.
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5.2. Distribute Annual Financial Report
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5.3. Discuss Annual Safety Audit
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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
Discussion:
Superintendent Meyerle gave his committee recommendations for 2020. The Board discussed the upcoming NASB Conference and teacher negotiations.
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7.2. Annual Superintendent Evaluation
Discussion:
The Board conducted their annual evaluation of Superintendent Meyerle.
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7.3. Executive Session
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8. Adjournment
Discussion:
Vice President Kostal adjourned the meeting at 8:15pm. The next regular meeting is scheduled for December 9 at 6:30 pm at the elementary school.
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