April 8, 2019 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Goals/ Evaluation Committee Meeting
Attachments:
()
|
|
II. Finance Committee Meeting
Attachments:
()
|
|
III. Call to Order and Roll Call
|
|
IV. Notice of Open Meetings Act - Posted
|
|
V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.A. Minutes of the Previous Month's Meetings
Attachments:
()
|
|
V.B. Treasurer's Report
Attachments:
()
|
|
V.C. Statement of Activity Fund Accounts
Attachments:
()
|
|
V.D. Recommendation for Bill Payment
Attachments:
()
|
|
VI. Items From Patrons on Agenda Items
|
|
VII. Old Business
|
|
VII.A. Resignation of Dennis Wilfong at end of current school year
Recommended Motion(s):
Action to approve the resignation of Dennis Wilfong and the end of the 2018-19 school year contract. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.B. Resignation of Michael Troy at end of current school year
Recommended Motion(s):
Action to approve the resignation of Michael Troy and the end of the 2018-19 school year contract. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VII.C. Contract with Prime Communications for Technology Infrastructure Project Through eRate
Attachments:
()
|
|
VIII. New Business
|
|
VIII.A. Certified Contract Carey Smith 2019-20
Recommended Motion(s):
Action to approve the certified contract for Carey Smith for the 2019-20 school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.B. Certified Contract Paul Ketchen 2019-20
Recommended Motion(s):
Action to approve the certified contract for Paul Ketchen for the 2019-20 school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.C. Certified Contract Debra Vahle 2019-20
Recommended Motion(s):
Action to approve the certified contract for Debra Vahle for the 2019-20 school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.D. Certified Contract 1.0 Leslie Wilson
Recommended Motion(s):
Action to revise Leslie Wilson's contract to a full time 1.0 position for 2019-20 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX. Reports
|
|
IX.A. Boundary Discussions with Bellevue Public Schools on Land East of Highway 75
Attachments:
()
|
|
IX.B. NSBA Board reports
|
|
IX.C. Student and Staff Successes
|
|
X. Items from Patrons on Items Not on Agenda
|
|
XI. Advance Planning
Attachments:
()
|
|
XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
|
