August 12, 2019 at 8:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
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.
|
|
1.1. Roll Call
|
|
1.2. Announce Open Meetings Act Posting and Location. The Open Meetings Act is posted in the room in accordance with the law.
|
|
1.3. Approve the Agenda. The President approves the agenda as published or amended.
|
|
1.4. Approve Last Meeting's Minutes. Minutes of the July 8, 2019 meeting are attached. Board President approves the minutes as printed or amended.
|
|
1.5. Future Meeting Date/Time. The next regular meeting is scheduled for September 9, 2019 at 7:30 p.m.
|
|
1.6. Public Comments
|
|
2. Reports
|
|
2.1. Counselor's Report
|
|
2.2. Activities Director Report
|
|
2.3. Principal's Report
|
|
2.4. Superintendent's Report
|
|
2.4.1. Board Retreat - Sunday, August 25, 2019
|
|
2.4.2. NLAF
|
|
2.4.3. Construction / Legal / Timeline
|
|
2.4.4. State Education Conference - November 20-22
|
|
3. Action Items
|
|
3.1. Exclusive Bargaining Agent for 2021-2022
|
|
3.2. Scoreboard
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
3.3. Athletic Cooperative Agreement.
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
3.4. Financial Consulting Agreement
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
3.5. Buddy Bench Memorial Approval
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
3.6. Update Board Policy 5044 - Safe Pupil Transportation
|
|
3.7. Update Board Policy 4039 - Employment of Classified Employees
|
|
3.8. Approve Rebecca L. Wallin as local substitute teacher.
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
3.9. Review Office Furniture and Teacher Desks
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
3.10. 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.
|
|
3.11. Payment of Claims.
Recommended Motion(s):
Approve payment of claims totaling $66,492.01 (general fund); $5,812.31 (depreciation fund); and $299,497.14 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
4. Adjournment
|