January 21, 2019 at 7:30 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
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reorganization of the Board
Discussion:
Board adjourns sine die (indefinitely) with the Superintendent presiding.
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6.1. Nominations for President
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6.1.1. Board President Official
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Nominations for Vice President
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6.2.1. Board Vice President Official
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Nominations for Secretary
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6.3.1. Board Secretary Official
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Appoint School District Treasurer
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6.5. Set salary for the District Secretary and Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Designate Clay County News as Publisher for School District
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6.7. Appoint Committees
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation, discussion and/or official action to approve 2019-2020 School Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Discussion on Strategic Plan document as prepared by NASB.
Discussion:
Discussion on Strategic Plan document will ensue. No official action taken.
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10. Personnel
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10.1. Staff Resignation -Tasha Bauer
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Presentation, discussion, and/or official action to approve Krista O'Neil as cook for the 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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