October 14, 2019 at 7:00 PM - Regular Monthly Meeting (HS)
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
Motion to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
III. CONSENT AGENDA
Recommended Motion(s):
Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
Motion to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V. PUBLIC COMMENT
|
|
VI. INFORMATION AND PROPOSALS
|
|
VI.1. FACULTY AND STUDENT REPORTS
Attachments:
()
|
|
VI.2. STUDENT BOARD MEMBER REPORT
|
|
VI.3. PRINCIPALS’ REPORTS
Attachments:
()
|
|
VI.4. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
VI.5. BOARD COMMITTEE REPORTS
|
|
VII. ACTION ITEMS
|
|
VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO APPOINTING AN NASB DELEGATE ASSEMBLY REPRESENTATIVE
Recommended Motion(s):
Motion to appoint (INSERT NAME) as the Laurel-Concord-Coleridge School NASB Delegate Assembly Representative for the 2019 State Education Conference. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO GENERAL FUND TRANSFER TO EMPLOYEE BENEFIT FUND
Recommended Motion(s):
Motion to approve a transfer of $65,000.00 from the General Fund to the Employee Benefit Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO INTERLOCAL AGREEMENTS
Recommended Motion(s):
Motion to approve the Interlocal Agreement with Wynot Public School for delivery of educational services for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the Interlocal Agreement with Allen Public School for delivery of educational services for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Motion to approve the Interlocal Agreement with Hartington-Newcastle Public School for delivery of special education services through the Level III Program for the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO COOPERATIVE FUND PAYMENT FOR WRESTLING PROGRAM
Recommended Motion(s):
Motion to approve the payment of $10,000.00 from the Cooperative Fund to Randolph Public School for the Cooperative Wrestling Program. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO INDUSTRIAL TECHNOLOGY WELDING EQUIPMENT
Recommended Motion(s):
Motion to approve the purchase of welding equipment from Matheson Tri Gas in the amount of $14,450.06, plus shipping costs to be determined. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII. DISCUSSION ITEMS
|
|
VIII.1. SUPERINTENDENT APPRAISAL PROCESS
Attachments:
()
|
|
VIII.2. AFTER SCHOOL PROGRAM RESEARCH
|
|
IX. CORRESPONDENCE AND BOARD BULLETINS
Attachments:
()
|
|
X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
|
|
X.1. REGULAR MONTHLY BOARD MEETING - MONDAY, NOVEMBER 11, 2019 (7:00 PM - MIDDLE SCHOOL BOARD ROOM IN COLERIDGE)
|
|
X.2. NASB STATE EDUCATION CONFERENCE - NOVEMBER 21-22, 2019 (OMAHA)
Attachments:
()
|
|
XI. ADJOURN
Recommended Motion(s):
Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
