March 18, 2019 at 7:00 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 19 February 2019 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Curriculum Coordinator
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3.4. Technology Director
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3.5. Superintendent
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Receive public comment; Review enrollment and other school district data; discuss, and consider possible action to reduce and reorganize the curricular and/or extracurricular programs offered by Perkins County Schools beginning in the 2019-2020 school year.
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5.2. Consider approving Designation of Authority to Superintendent -Authorize Superintendent, Superintendent Designee to use board approved signature stamps on monthly claims/payroll for superintendent and board president.
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5.3. Review, discuss, consider, and take all necessary action to revise Board Policy 2008 and posting of meetings to website and local newspaper.
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5.4. Consider and take all necessary action to approve new elementary teaching contracts, secondary English teaching contract, and secondary science teaching contract for the 2019-2020 school year.
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5.5. Consider approving superintendent contract and proposed salary increase for the 2019-20 school year.
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5.6. Accept staff member resignation and retirement agreement.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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