February 11, 2019 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. MEETING CALL TO ORDER
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
|
|
1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
|
|
1.1.1. Open Meetings Act
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
|
|
1.2. Roll Call
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
|
|
1.3. Pledge of Allegiance
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Action Item
|
|
1.4. Consent Agenda
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Agenda
|
|
1.4.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Item
|
|
1.4.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Item
Attachments:
()
|
|
1.4.3. Consider Current General Fund & Activity Fund Bills and Their Approval
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Item
|
|
1.4.4. Consider Activity Accounts and Treasurer's Report
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Item
Attachments:
()
|
|
1.5. Introduction of Guests; Invite Comments
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
|
|
2. OLD BUSINESS
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
|
|
2.1. DISCUSS AND CONSIDER VIDEO BOARDS
Speaker(s):
AD WAGNER
Agenda Item Type:
Action Item
|
|
3. NEW BUSINESS
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
|
|
3.1. REVIEW CURRICULUM & GRADUATION REQUIREMENTS
Speaker(s):
PRIN. BARGEN
Agenda Item Type:
Information Item
|
|
3.2. CONSIDER APPROVAL OF THE 2019-2020 SCHOOL CALENDAR
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.3. CONSIDER NEGOTIATIONS PROPOSAL AND SALARY/FRINGE BENEFIT PACKAGE FOR CERTIFIED STAFF FOR 2019-20
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.4. COMMITTEE ASSIGNMENTS
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
3.5. CONSIDER NEW HIRE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.6. CONSIDER ACCEPTANCE OF RESIGNATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.7. DISCUSS, CONSIDER, AND TAKE ALL ACTION NECESSARY REGARDING BIDS TO REPLACE THE ROOFS OVER THE EAST GYM
Speaker(s):
SUPT DEWAARD
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.8. DISCUSS, CONSIDER, AND TAKE ALL ACTION NECESSARY REGARDING BIDS TO RECOAT THE ROOF OVER THE ORIGINAL BUILDING
Speaker(s):
SUPT DEWAARD
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.9. CONSIDER PROPOSAL FOR JOINT SEALING OF THE PERFORMING ARTS CENTER
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.10. CONSIDER CONTRACT WITH GRANT WRITERS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.11. REVIEW ENROLLMENTS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
|
|
3.12. CONSIDER APPOINTMENT OF THE FEDERAL AND STATE PROGRAMS REPRESENTATIVE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.13. CONSIDER SETTING RATE FOR OUT OF DISTRICT TRANSPORTATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.14. CONSIDER APPROVAL OF SUMMER SCHOOL PLANS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.15. REVIEW STUDENT ACHIEVEMENT DATA
Speaker(s):
PRIN. BARGEN AND BOOTH
Agenda Item Type:
Information Item
|
|
3.16. DISCUSS PERTINENT LEGISLATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
|
|
3.17. STUDENT AND STAFF RECOGNITION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.18. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
|
|
3.19. ADMINISTRATOR'S REPORTS
Speaker(s):
ADMINISTRATORS
Agenda Item Type:
Information Item
|
|
3.20. STRATEGY SESSION TO RECEIVE AND DISCUSS LEGAL ADVICE CONCERNING THREATENED LITIGATION
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Action Item
|
|
4. ADJOURN
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
|
