April 15, 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 18 March 2019 Board minutes and 2 April 2019 Special Board Meeting minutes.
Attachments:
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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
Attachments:
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3. Reports
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3.1. ESU 16 Presentation
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3.2. Principal
Attachments:
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3.3. Activities Director
Attachments:
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3.4. Curriculum Coordinator
Attachments:
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3.5. Technology Director
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3.6. Superintendent
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3.7. NASB Update/Report
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Discuss and review student enrollment, participation, and board policy involving extracurricular activities & programs.
Attachments:
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5.2. 2018-19 Budget Review
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5.3. Discuss Great Plains Communication phone bid.
Attachments:
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5.4. Approve staff resignation with insurance agreement.
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5.5. Discuss, consider, and take all necessary action to transfer Special Building Fund dollars to the General Fund.
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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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