June 18, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse __________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting 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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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting 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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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report 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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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the June 2018 general fund claims 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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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports 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. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion and/or official action to approve hot lunch and milk prices for the 2018-2019 school year as presented.
Recommended Motion(s):
Approve hot lunch for 2018-2019 as follows: Elementary-$2.40, Jr/Sr High-$2.60, Adults-$3.55 (government regulated, subject to change) and milk prices at $.40 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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8.2. Presentation, discussion and/or official action to approve student activity fee prices for 2018-2019 school year as presented.
Recommended Motion(s):
Approve student activity fee prices for 2018-2019 school year as presented 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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8.3. Presentation, discussion and/or official action to approve admission prices for 2018-2019 school year as presented.
Recommended Motion(s):
Approve admission prices for 2018-2019 as presented 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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8.4. Presentation, discussion, and/or official action to approve required and recommended Policy changes for 2018, per KSB Law Firm.
Recommended Motion(s):
Approve required and recommended Policy changes for 2018, per KSB Law Firm 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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8.5. Presentation, discussion, and/or official action to approve Access Control System as proposed by ISS(Integrated Security Solutions), for $18,770.
Recommended Motion(s):
Approve the Access Control System as proposed by ISS(Integrated Security Solutions), for $18,770. 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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8.6. Report on Special Education Program and Enrichment opportunities for students as presented by Shawn Carlson, Elementary Principal.
Discussion:
Discussion on Special Education Program and Enrichment opportunities for students. No official action taken.
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8.7. Discussion on 2018-2019 Preliminary Budget.
Discussion:
Preliminary 2018-2019 budget, but no official action taken.
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9. Personnel
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9.1. Presentation, discussion and/or official action to approve Larry Nuss as Bus Driver for 2018-2019 school year.
Recommended Motion(s):
Approve Larry Nuss as bus driver for 2018-2019 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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9.2. Presentation, discussion and/or official action to approve amended Superintendent contract for the 2018-2019 school year.
Recommended Motion(s):
Approve amended Superintendent contract for 2018-2019 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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9.3. Staff Resignation -John Miller
Recommended Motion(s):
Approve John Miller, Bus Driver, resignation . 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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10. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. 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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