March 11, 2019 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools. |
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
The Open Meetings Act is posted in the room in accordance with the law. |
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1.3. Approve the Agenda
The President approves the agenda as published or amended. |
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1.4. Approve Last Meeting's Minutes
Minutes of the February 11, 2019 meeting are included. President approves the minutes as printed or amended. |
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1.5. Future Meeting Date/Time
The next regular meeting is scheduled on April 8, 2019 at 7:30 p.m. |
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1.6. Public Comments
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2. Reports
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2.1. Curriculum Reports
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2.2. Counselor's Report
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2.3. Activities Director Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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3. Action Items
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3.1. Approve Local Substitute Certificate
Recommended Motion(s):
Motion to accept. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Approve Soil/Ground RFP
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3.3. Appoint BC/NG Cooperative Committee (Max 3 members)
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3.4. Approve Contract
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3.5. Approve HVAC Service Agreement
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3.6. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Payment of Claims
Recommended Motion(s):
Approve payment of claims totaling $22,636.24 (general fund), $1,390.00 (depreciation fund), and $208,651.23 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
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