May 13, 2019 at 8:00 PM - Regular Meeting
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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. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Ace Recipients Recognition
Rationale:
Kyler Carraher was selected for the ACE Flyer of the month. He was nominated by Mrs. Sidman for his creativity on his utopia projects in his English class. Thanks for being an ACE in the classroom! Madison Watts was selected as the elementary ACE Flyer of the month. She was nominated by Mrs. Bonham for her happy disposition that brightens the room. She brings much joy to the classroom. Way to go!
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7. Visitor Comments
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8. Football Field Septic Tank Update
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9. Action Items
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9.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1.1. Minutes of Previous Meeting
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9.1.2. Present Regular Meeting Time and Location Information
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9.1.3. Monthly Financial Report
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9.1.4. Claims
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9.1.5. Consider, Discuss and Declare Books as Surplus for Immediate Disposal
Rationale:
Weeding books is an essential part of the library process.
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9.2. Consider and approve invoice from Shad's Auto, Inc. in the total amount of $565.15 for the '06 Activity Bus end cap bumper purchase as well as labor to straighten bumper and mounts, reshape side panel and install the end cap bumper.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider and approve invoice from R&R Sales & Service, Inc. in the total amount of $19.73 for the purchase of a lawn mower filter.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve drawing down REAP Fund in the Amount of $23,789 to Reimburse the General Fund for the Purchase of New Student Computers Ordered This Spring
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Consider, Discuss and Take Appropriate Action on Graduation Requirements Policy #5205 Second and Final Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Consider, Discuss and Take Appropriate Action on Student Attendance Policy #5008 Second and Final Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Consider, Discuss and Take Appropriate Action on Full-time and Part-Time Enrollment Policy # 5004 Second and Final Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Consider, Discuss, and Take Appropriate Action on Extracurricular Activity Policy # 5103
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Approve $1,800 Board Support for National FCCLA Convention.
Rationale:
This follows the board policy of $800/student and $1000 per sponsor.
As per board update this money has been sent to Lisa Harrison since money was due for reservations.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.10. Consider, Discuss, and Approve Hiring Tiffiny Widdifield as Technology Director for the 2019-2020 School Year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.11. Consider, Discuss and Approve Wall Carpet Bid for Bruce Furniture
Rationale:
This wall carpet is used for sound softening and also to help with some warmth on the west walls in the Bookkeepers's and Superintendent's offices. The rooms we would place it in are:
~Behavior Counselor's Office: all 3 walls except cement wall ~Elementary Principal's Office: (Current Nurse's Office) wall next to bathroom & south & north walls ~Bookkeeper's Office: Wall next to PreSchool and west wall for some warmth ~Superintendent's Office: (Current Elementary Principal's Office) West Wall for some warmth & Wall next to PreSchool.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.12. Consider, Discuss and Approve $200 per Student Financial Support for 2 Students Attend Washington Leadership Conference in July
Rationale:
In the past the board has provided $200/student for the 2 students going to Washington Leadership Conference in July. The two students attending are Anthony Olson and Madelyn Welsh.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.13. Consider, Discuss and Approve Providing $185 of Sponsorship for ESU#11 Summer Honors Program Participants
Rationale:
The school has generously contributed $185 towards the tuition of each participant last year.
Honor Participants are: Stephen Aberle - Cyber Security (Computer Science) Claire Harrison - Engineering Tucker Rose - Engineering Joya Illumanardi - From Realism to Abstraction (Art) Logan Wentworth - Health Science in Rural Communities (Medical Science) Taelyn Pritchard - Health Science in Rural Communities (Medical Science) Joseph Aberle - The Shape of Space (Math) Moriah Aberle - The Shape of Space (Math) Emma Jackson - Veterinary Science (Agriculture) Joseph Kahrs - Veterinary Science (Agriculture) Michelle Falkenstine - Veterinary Science (Agriculture) Aly Lunsford - Writing into the Deep End: Swimming, Sinking, and Everything in Between (Creative Writing)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.14. Consider, Discuss and Approve Proposed Science Curriculum for the 2019-2020 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Elementary Principal's Report
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11. Secondary Principal/Activities Director's Report
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12. Superintendent's Report
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13. Positive Comments
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14. Adjournment
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