October 14, 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:
Landon Boettcher is the High School ACE of the month. Nominated by his science teacher, Mrs. Kahrs, for using his acting and movie making skills to complete his "cell superhero" assignment. Mrs. Kahrs stated, "It ranks as one of the best!"
Asher Bislow is the Elementary ACE of the month. The art teacher, Mrs. Boettcher, nominate him for doing a great job helping a classmate to start a project. He is self-motivated in class and is always a great helper! Thanks, Asher! |
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7. Visitor Comments
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8. Presentation on Washington Leadership Conference
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9. Student Council Report
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10. Presentation by Mr. Rocker on Plasma Cutter
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11. Action Items
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11.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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11.1.1. Minutes of Previous Meeting
Attachments:
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11.1.2. Monthly Financial Report
Attachments:
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11.1.3. Claims
Attachments:
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11.2. Consider, Discuss and Approve invoices from Shad's Auto, Inc in the amount of:
$254.41 for 2018 Bus Repair/Maint. of axle seal. $205.90 for Bus Diesel Additive. $3,145.04 for 2008 Activity Bus Repair/Maint of reman injectors.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Consider, Discuss and Approve invoices from R&R Sales & Service, Inc in the amount of:
$4.15 and $12.62 for lawn mower parts.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Consider and Approve the Hearing Procedure for Considering the Extension of an Emergency Exclusion
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.5. Consider, Discuss and Approve $10,000 Transfer to the Lunch Fund.
Rationale:
$45,000 was budgeted for transfer to the lunch fund during the 2019-2020 school year.This will be our first transfer.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Consider and Approve Funding for National FFA Convention
Rationale:
National FFA Convention 2019 - October 30-November 2
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.7. 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:
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12. Elementary Principal's Report
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13. Secondary Principal/Activities Director's Report
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14. Superintendent's Report
Attachments:
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15. Positive Comments
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16. Adjournment
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