September 10, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
Discussion:
Mrs. Beattie had a request about excused absent notification to get to the right person at the school some with some common email or app to do this.
Mr. Williams informed the board and visitors that if there are any problems or concerns with the roads please make sure Mr. Finkey knows of this so he can contact Dennis Rickertson about these concerns. |
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3. Recognition of Visitors/Public Forum
Discussion:
No questions or concerns from the visitors present.
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3.1. Public Comments on Weight Room Project
Rationale:
Members wishing to speak during the comment session should sign the request form. Individual speakers are limited to 5 minutes, with a 30 minute period of time total being allotted for public comment. The board president may, in the interest of the board extend the time frames.
Discussion:
Mr. Williams explained the Wilkins Arhitict plans for the weight room addition project. Questions were answered and project discussed.
Mr. Williams stated that the weight room has been a very big piece of the addition in consideration and now the community can use this asset not only to the school but to the community in the future. |
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Reports
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5.1. Teacher's Report
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5.2. Principal's Report
Discussion:
Principal explained his report presented in the agenda and discussed the act scores. A group of teachers attended a standard based grading workshop and Mr. Schmidt explained this to the board.
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5.3. Superintendent's Report
Discussion:
Spoke briefly about the Weight Room Additon time line, problem roads were discussed, STOP IT signs around the building were explained the ap that the protential to get ahead of bullying . Negoiations were discussed at a meeting that Mr. Finkey attended the labor conference and the negociation proess can start at any time. HE suggests to get the process started as early as can be. Question to the board was to add a 4rh member of the board to the negotiation team with Mr. Berg and Mrs. Beattie going off the board.
7:30 a.m. there is a meeting with the teachers of a recap of the board meeting.
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6. Business Items
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6.1. Consideration of Trane's Recommissioning report and contract
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7. Discussion Items
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7.1. Goals and Planning
Discussion:
Goals and planning discussion items to prioritize the list available. Input and discussion was assessed on each item on the goal planing was completed. More priority and additions will be done in the future. Planning ... detail for the planning bid documents will be based on how the .. we have approved to have the arhitect draw up plans and not to move forward until we get the bids done.
goal
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8. Adjourn
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