June 11, 2019 at 7:00 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
Recommended Motion(s):
To approve the minutes of the May 6, 2019 board meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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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 $185,501.05 and to accept 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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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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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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7.1. Resignation of Certified Staff and information regarding options presented.
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7.2. Annual Review of our Bullying Policy
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7.3. Approve the payment for Roof Panels to complete the roof project.
Recommended Motion(s):
To approve the metal wall panels. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Set School Lunch Prices for the 2019-2020 school year
Recommended Motion(s):
To set lunch prices as follows by adding a nickel:
PreSchool
$1.05 Breakfast
$2.05 Lunch
K-6
$1.40 Breakfast
$2.45 Lunch
7-12
$1.65 Breakfast
$2.70 Lunch passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. To review, discuss, and take any necessary action on elementary building costs that were outside the original bid. Specifically Controls on the HVAC, security camera system, door security hardware, and electrical system - CAT 6A cabling vs CAT 6. Painting of the gym. Rock around the football field, phone system. Football Goalpost.etc.
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7.6. To discuss and take any necessary action over what to do with items that we retrieved from the elementary building before it was torn down and the Tribute Wall.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. 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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11. Next Meeting
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12. 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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