October 8, 2018 at 8:00 PM - October Regular Meeting
| Minutes | |
|---|---|
|
1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
|
|
2. Roll Call
|
|
|
3. Verification of Open Meetings Act Notice
|
|
|
4. Verification of Publication of Meeting Notice
|
|
|
5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Ace Recipients Recognition
Rationale:
Eldon Haack was nominated by two teachers Mrs. Haussermann and his classroom teacher Mrs. Dreher for the elementary ACE. Both appreciate how patient, respectful and hard working Eldon is by waiting his turn or making sure he understands what he is learning in the classroom. Senior Tristen Stryker was nominated by Mr. Vetter for his work in CAD2 class. He shows an interest in learning as he works toward his goal to become an electrician. Mrs. Janssen also nominated Tristen for fixing her door without anyone asking. Way to go!
Attachments:
()
|
|
|
7. Presentation on Washington Leadership Conference
|
|
|
8. Visitor Comments
|
|
|
9. Action Items
|
|
|
9.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.1.1. Minutes of Previous Meeting
Attachments:
()
|
|
|
9.1.2. Monthly Financial Report
Attachments:
()
|
|
|
9.1.3. Claims
Attachments:
()
|
|
|
9.2. Consider, Discuss and Take Appropriate Action on payment to R & R in the amount of $102.27 for parts.
Rationale:
Payment in the amount of $102.27 for parts
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.3. Consider, Discuss and Take Appropriate Action on payment to Shad's Auto, Inc. for 08 Blue Bird Bus stop lamp and rear main seal repairs in the amount of 355.24.
Rationale:
Approve payment to Shad's Auto, Inc. for a payment to Shad's Auto, Inc. for 08 Blue Bird Bus stop lamp and rear main seal repairs in the amount of 355.24.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.4. Consider and Approve a transfer of $8,724.90 from General Fund to Depreciation Fund for Volleyball net system and floor plate installation.
Rationale:
2018-2019 Budgeted Depreciation Transfer - $300,000
Consider, Discuss, and Approve to reimburse the Athletic Fund for the Volleyball Net System from Sports Imports in the amount of $5,804.90 and pay David Olson in the amount of $2,920.00 for the Volleyball sleeves and floor plates installation from the requested Depreciation Fund transfer of $8,724.90.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.5. Consider and Approve Funding for National FFA Convention
Rationale:
National FFA Convention Four students will represent the chapter in the presentation of our Models of Innovation top 10 competition and receive our National Chapter 3-star award at the Thursday afternoon session. We will be taking two additional students and myself.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.6. Consider, Discuss and Take Appropriate Action on Funding for National FCCLA Cluster Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.7. Consider, Discuss and Approve Purchase of a New Squat Rack for the Weight Room
Rationale:
This September we had a patron injured from the old squat rack tipping over while it was in use. It is recommended, by our lawyer, that we replace it with a safe squat rack. Attached is the quote. We have this amount budgeted in the General Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. Elementary Principal's Report
Attachments:
()
|
|
|
11. Secondary Principal/Activities Director's Report
Attachments:
()
|
|
|
12. Superintendent's Report
Attachments:
()
|
|
|
13. Positive Comments
|
|
|
14. Adjournment
|
