April 8, 2019 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call - Open Meeting Law
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2. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. The Pledge of Allegiance
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4. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
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5. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Discuss, consider, and take all necessary action to minutes
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7.2. Discuss, consider, and take all necessary action to bills
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8. Request to Address the Board and Correspondence
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9. Blue Jay Celebration of Success-Life Skills Program
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10. ABC Bluejay Staff Member of the Month-Mr. Scott Stecklein
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11. Information and Action Items
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11.1. Discuss, consider, and take all action necessary to hiring of Behavioral Interventionist position
Recommended Motion(s):
Motion to approve hiring of Kingsley Larkins at behavioral interventionist for 2019-20 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Discuss, consider, and take all action necessary to replacement of hot water heater in elementary gym
Recommended Motion(s):
Motion to award bid for replacement of water heater in elementary gym to Double J Plumbing in the amount of $7800 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss, consider, and take all action necessary to bids to replace section of roof above the kitchen, pre-school room, elementary music room, and storage room
Recommended Motion(s):
Motion to award bid for roof replacement to Tri-Cities Inc. in the amount of $27,300 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Discuss, consider, and take all action necessary to the Maker's Space
Recommended Motion(s):
Motion to table this item Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion Items
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12.1. Discuss, consider, and take all action necessary to the school nutrition program
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13. Elementary Principal's Report
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14. Secondary Principal's Report
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15. Superintendent's Report (Possible Executive Session)
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16. Board Report-Superintendent Goals & Evaluation Instrument
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17. Positive Comments
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18. Adjournment
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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