August 14, 2019 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Patron's Comments
Comments with be limited to 3 minutes per patron and a total allocation of 45 minutes for all comments. |
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6. Informational Items
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6.1. Proposed Budget for 2019-2020
Attachments:
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6.2. Before/After School Care Update
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6.3. New Staff Member Introductions
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7. 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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7.1. Approval of Minutes
Attachments:
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7.2. Treasurer's Report
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8. Regular Agenda
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8.1. Enter in a contract with Clark-Enersen Partners for architect services to design plans for the construction of a cafeteria/commons and kitchen.
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8.2. Select Bid for Brainard Elementary HVAC Repair/Replacement
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8.3. Ag Text Purchase
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8.4. Purchase of Drafting and Robotics Computers at a cost of $9521.37 due to student interest beyond our projections.
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9. Administrative Comments
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10. Items for next Meeting
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11. 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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