October 14, 2019 at 7:00 PM - Regular
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claim and Financial Reports
Recommended Motion(s):
Moved to approve minutes, claims and financial reports,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Recognize the Amherst Education Association as the exclusive bargaining agent for the District's non-supervisory certificated staff for the 2021-22 contract year.
Recommended Motion(s):
Moved to recognize the Amherst Education Association as the exclusive bargaining agent for the District's non-supervisory certificated staff for the 21-22 contract year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Accept Resignation
Recommended Motion(s):
Moved to accept Denver Hartwell's resignation from his Teaching and LAN Manager positions effective the end of the 2019-20 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
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9. Miscellaneous or non-action items
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9.1. Staff-Board Social, Sunday, December 15th.
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9.2. State School Board Convention, November 21-22.
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10. Superintendent's Report
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10.1. Valuation, tax asking and levy information.
Attachments:
()
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10.2. Tax Request Correction
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10.3. Review state assessment reports
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11. Principal's Report
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12. Executive Session
Recommended Motion(s):
Moved to enter into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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