December 10, 2018 at 7:30 PM - Regular Meeting of the Board of Education
| Minutes | |
|---|---|
|
1. Call to Order & Recognition of Open Meetings Law Posting
|
|
|
2. Roll Call, Establishment of Quorum
|
|
|
3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.A. Minutes from the following meetings:
|
|
|
3.B. Claims and Accounts
|
|
|
3.C. Financial Reports
|
|
|
4. Public Comment
|
|
|
5. Administrative Reports
|
|
|
5.A. Superintendent
Discussion:
Superintendent Klein reported on upcoming dates/events, skylight repair, and holiday break.
|
|
|
5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activity Director Larsen reported on winter athletic contests and One-Act plays.
|
|
|
5.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on winter assessments and in-service day.
|
|
|
5.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on finals schedule, music concert, senior seminar, and FCCLA activities.
|
|
|
6. Action Items
|
|
|
6.A. 18-19 Voluntary Separation Incentive Applications
|
|
|
7. Discussion Items
Discussion:
The Board discussed the date for the January Special Board Meeting/Work Session. The FY 17-18 Financial Audit Report was distributed for review by the Board. The 19-20 Voluntary Separation Incentive: Policy 408.06 was discussed. Committee reminders and regular meeting date reminders were given.
|
|
|
7.A. Special January Board Meeting / Work Session
|
|
|
7.B. FY17-18 Financial Audit Report
|
|
|
7.C. 19-20 Voluntary Separation Incentive: Policy 408.06
|
|
|
7.D. Committee Meeting Reminders
|
|
|
7.E. Regular January Board Meeting Reminders
|
|
|
7.F. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:13pm. Immediately prior to the closed session President Rebbe restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 8:56pm before any formal action was taken.
|
|
|
7.F.a. Elementary Roof Litigation
|
|
|
7.F.b. Superintendent Evaluation
|
|
|
8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|