May 13, 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. President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes. Minutes of the April 8, 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 June 10, 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. None this month.
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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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2.5.1. Elementary Classroom Furniture Discussion
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2.5.2. Alicap Safety Review
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2.5.3. Ground Breaking Ceremony - Friday, May 17, 2019
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2.6. BC/NG Coop Discussion
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3. Action Items
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3.1. Academic Calendar Change
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Preschool - Kindergarten Playground Approval
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Policy 5045 - Student Fees Review
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Classified Pay Increases
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Coop Lindsay Holy Family FFA Agreement
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Construction Decisions
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Accept Treasurer's Report
Recommended Motion(s):
Motion made 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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3.8. Payment of Claims
Recommended Motion(s):
Motion made approving payment of claims totaling $33,268.64 (general fund); $1,390.00 (depreciation fund); and $340,071.89 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Executive Session
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4.1. Personnel
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5. Adjournment
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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