March 11, 2019 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes from the following meetings: February 18, 2019
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3.B. Claims and Accounts
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3.C. Financial Reports
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3.D. Recognition of LVEA for 2020-2021 Collective Bargaining
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4. Public Comment
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5. Administrative Reports
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5.A. Superintendent
Discussion:
Superintendent Klein gave an update on proposed legislature bills, state expenditure growth, possible weather effects on bus routes, and upcoming calendar events.
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5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activity Director Larsen reported on spring activities and Close Up.
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5.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on 3rd quarter wrap up and state wide assessments.
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5.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on Prom, Blood Drive, Driver's Education, and Parent Teachers Conferences.
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6. Action Items
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6.A. 19-20 Principals' Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. 2019-2020 Classified Staff Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. 2019-2020 School Psychologist Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. 2019-2020 .50 FTE Occupational Therapist Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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6.E. 19-20 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
Discussion:
Conflict of Interest Statements were presented for attachment to the meeting documentation. Policy manual review was discussed specifically Board Policies in section 1100. Board Policy 502.12R: 2019-2020 Option Enrollment Limitations Resolution was presented for review and discussion was held.
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7.A. 2019 Conflict Of Interest Statements Submitted As Part Of Meeting Record
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7.B. Policy Manual Review
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7.C. Policy 502.12R: 2019-2020 Option Enrollment Limitations Resolution
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8. Committee Meeting Reminders
Discussion:
Committee and meeting reminders were given.
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9. Regular Board Meeting Reminders
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10. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:18pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 8:57 pm before any formal action was taken.
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10.A. Elementary Roof Litigation
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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