April 8, 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. SPECIAL HEARINGS
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3.A. Policy 504.19 - Student Fees Policy
Discussion:
President Rebbe called the Student Fees Policy 504.19 hearing to order at 7:38pm to hear public comment in support, opposition, criticism, suggestions, or observations of patrons related to the proposed Student Fees Policy 504.19. There being no public comment President Rebbe closed the hearing at 7:39pm .
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3.B. Policy 1105.02 - Anti-Bullying Policy
Discussion:
President Rebbe called the Anti-Bullying Policy 1105.02 hearing to order at 7:39pm to hear public comment in support, opposition, criticism, suggestions, or observations of patrons related to the proposed Anti-Bullying Policy 1105.02. There being no public comment President Rebbe closed the hearing at 7:40pm .
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3.C. Policy 1005.03 - Parental Involvement Policy
Discussion:
President Rebbe called the hearing Parental Involvement Policy 1005.03 hearing to order at 7:40pm to hear public comment in support, opposition, criticism, suggestions, or observations of patrons related to the proposed Parental Involvement Policy 1005.03. There being no public comment President Rebbe closed the hearing at 7:40pm. Resuming the Regular meeting.
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4. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. Minutes from the following meetings:
March 11, 2019 |
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4.B. Claims and Accounts
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4.C. Financial Reports
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4.D. Certificated Resignations
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5. Public Comment
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6. Administrative Reports
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6.A. Superintendent
Discussion:
Superintendent Klein reported on school resuming after flooding, no change to the conclusion of school year for students, certificated staff calendar will conclude May 23, 2019, Logan View Track Invite, graduation ceremony reminder, and staff end of year awards luncheon.
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6.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen reported on athletic and non athletic events for April,
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6.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on assessments and end of school year.
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6.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on Prom, Pinnacle Bank Outstanding High School leaders Award, and testing day.
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7. Action Items
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7.A. 502.12R - Option Enrollment Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. New Teacher Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
Discussion:
Items discussed were Policy 504.19 Student Fees Policy, Policy 1105.02 - Anti-Bullying Policy, Policy 1105.02 - Anti-Bullying Policy, elementary cart laptops lease/purchase, and Cooperative Sponsorship.
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8.A. Policy 504.19 Student Fees Policy
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8.B. Policy 1105.02 - Anti-Bullying Policy
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8.C. Policy 1005.03 - Parental Involvement Policy
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8.D. Elementary Cart Laptops Lease/Purchase
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8.E. Cooperative Sponsorship
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9. Committee Meeting Reminders
Discussion:
Committee and Regular meeting reminders were given.
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10. Regular Board Meeting Reminders
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11. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 8:53pm. 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 9:07pm before any formal action was taken.
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11.A. Elementary Roof Litigation
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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