April 15, 2019 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Open the meeting
|
|
|
1.1. Call to Order and Roll Call
|
|
|
1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
|
|
|
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.
|
|
|
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.
|
|
|
2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings 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.
|
|
|
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.
|
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the April 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.
|
|
|
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.
|
|
|
6. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claim for $126,094.50 to Rutt's Heating and Air for HVAC project equipment. 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.
|
|
|
7. Public Comment
|
|
|
8. Administrator Reports
|
|
|
9. New Business
|
|
|
9.1. Presentation, discussion and/or official action to approve ESU 9 Special Education Services Contract for the 2019-2020 school year, School Age and Below Age 5 services.
Recommended Motion(s):
Approve ESU #9 Special Education Service Contract for 2019-2020 school year, School Age & Below 5 services 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.
|
|
|
9.2. Presentation, discussion, and/or official action to approve April 22, 2019 as an Instructional Day to the 2018-2019 calendar.
Recommended Motion(s):
Approve April 22, 2019 on the 2018-2019 school calendar as an instructional day 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.
|
|
|
9.3. Review 4000 Series Board Policy.
Discussion:
Review Board Policy 4000 Series. No official action taken.
|
|
|
10. Personnel
|
|
|
10.1. Staff Resignation- Diana Ramer
Recommended Motion(s):
Approve Diana Ramer, 1st grade teacher, letter of resignation effective at the conclusion of the 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.
|
|
|
10.2. Presentation, discussion and/or official action to approve Patricia Sadd as school nurse for 2018-2019 school year.
Recommended Motion(s):
Approve Patricia Sadd as school nurse 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.
|
|
|
10.3. Presentation, discussion, and or official action to approve Classified Staff salaries for the 2019-2020 school year
Recommended Motion(s):
Motion to approve classified salaries for the 2019-2020 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.
|
|
|
11. Adjourn Meeting
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.
|