January 10, 2019 at 8:00 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. Election of Officers
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4.1. Office of the President
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Office of the Vice-President
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Office of the Secretary
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Office of the Treasurer
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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5. 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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5.1. Minutes
Recommended Motion(s):
To approve the minutes of the December 13th, 2018 board meeting and the December 20th, 2018 special board meeting. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $94,851.94 and to approve the treasurer's report as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Acceptance/Emergency Modifications of the Agenda
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5.4. Excuse Absent Board Members
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6. Public Comment
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7. Old Business
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8. New Business
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8.1. Review of Policy 5054 (Bullying)
Recommended Motion(s):
To readopt the policy as written passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Voluntary Early Retirement
Recommended Motion(s):
To offer the early retirement incentive to eligible certificated employees passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Review of Attendance and Excessive Absenteeism Policy
Recommended Motion(s):
To reaffirm the policy as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Superintendent Evaluation
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8.5. Junior High Coaching Contracts
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8.6. Negotiations
Recommended Motion(s):
To approve a $700 increase on the base pay on the teacher salary schedule. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Reports
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9.1. Superintendent
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9.2. Elementary Principal
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9.3. Secondary Principal
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9.4. Administrative
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10. Presentation and Recognition of Awards
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11. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Next Meeting
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13. 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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