February 15, 2018 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $129,433.27 and to approve the treasurer's report as written passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
Recommended Motion(s):
To excuse Allen Ehrman from attending the meeting. passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Old Business
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7. New Business
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8. Board Donation to the 2018 Washington group.
Recommended Motion(s):
To donate $100 per student for the Washington Group passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Board Policies
Recommended Motion(s):
To adopt the new policies and make the revisions to the existing policies as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Superintendent's Contract
Recommended Motion(s):
To offer Josh Cumpston a two year contract with the starting date of July 1, 2018. Salary is to be set at $115,000 the first year and $120,000 in 2019-2020. passed with a motion by Board Member #1 and a second by Board Member #2.
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11. 2018-2019 School Calendar
Recommended Motion(s):
Proceed as deemed appropriate. passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Elementary Principal's Contract
Recommended Motion(s):
To offer Mr. Arntt a one year contract for the 2018-19 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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13. High School Principal's Contract
Recommended Motion(s):
To offer Mr. Bauer a one year contract for the 2018-19 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Negotiations
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15. Pre-school
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16. Reports
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16.1. Superintendent
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16.2. Elementary Principal
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16.3. Secondary Principal
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17. Presentation and Recognition of Awards
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18. Next Meeting
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19. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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