Public Meeting Minutes: December 10, 2018 at 7:00 PM - Regular Meeting of the Board of Education

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December 10, 2018 at 7:00 PM - Regular Meeting of the Board of Education Minutes

December 10, 2018 at 7:00 PM - Regular Meeting of the Board of Education
Opening Procedures
Call Meeting to Order
Open Meetings Act: A copy of the "Open Meetings Act," is posted within the meeting room for the public.
Verification of Publication and Notification: Public notice of this meeting has been provided in accordance with board policy.
Roll Call
Excuse Absent Members
Pledge of Allegiance
Approve Agenda
Action(s):

Moved by Janet Bock, seconded by Annette Weise,

To Motion to approve the agenda.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Staff and student Presentations
Recognition of Visitors/Communications from the Public
Reports
Principals
Elementary Principal Report
Secondary Principal Report
Superintendent
Board Members
Approve Action Items as presented: Minutes of the November 12, 2018 Work Session, Minutes of the November 12, 2018 Regular Meeting, Minutes of the November 27, 2018 Work Session; December Claims for Disbursement; and Financial Statements.
Action(s):

Moved by Dustin Gronemeyer, seconded by Janet Bock,

To approve action items as presented.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of moving forward with the Phase 1 HVAC plan for Tri County
Action(s):

Moved by Janet Bock, seconded by Annette Weise,

To Move to approve Phase 1 of the proposed HVAC remodeling plan for Tri County at a cost of $706,500.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss with the possible approval of the superintendent contract for the 2019-2020
Action(s):

Moved by Janet Bock, seconded by Derrick Damrow,

To Approve Superintendent contract for the 2019-2020 school year.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
Discuss possible attendance at the national school board conference
Discuss the strategic planning process for Tri County
Adjournment
Action(s):

Moved by Janet Bock, seconded by Dustin Gronemeyer,

To To adjourn the regular meeting.

Motion Carried.

  • Janet Bock: yes
  • Derrick Damrow: yes
  • Dustin Gronemeyer: yes
  • Brian Quackenbush: yes
  • Doug Stokebrand: yes
  • Annette Weise: yes
No Action(s) have been added to this Agenda Item.
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