May 13, 2019 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Site Committee Meeting
|
|
II. Finance Committee Meeting
Attachments:
()
|
|
III. Call to Order and Roll Call
|
|
IV. Notice of Open Meetings Act - Posted
|
|
V. Recognition of Destination Imagination Teams Going to Nationals
Attachments:
()
|
|
VI. 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.
|
|
VI.B. Treasurer's Report
Attachments:
()
|
|
VI.C. Statement of Activity Fund Accounts
Attachments:
()
|
|
VI.D. Recommendation for Bill Payment
Attachments:
()
|
|
VII. Reimbursements for Kyle Fisher, Brian Osborn
Recommended Motion(s):
Action to approve the reimbursement requests for Kyle Fisher and Brian Osborn related to the NSBA Annual Conference passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII. Reimbursements for Brenda Sherman, Cori Swanson
Recommended Motion(s):
Action to approve the reimbursement requests for Brenda Shemran and Cori Swanson related to the NSBA Annual Conference. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX. Items From Patrons on Agenda Items
|
|
X. Old Business
|
|
X.A. School District Boundary Transfer of Land East of Highway 75 to the Bellevue Public Schools
Recommended Motion(s):
Action to approve the transfer of district boundaries east of highway 75 to the Bellevue Public Schools as outlined and presented in the attached agreements passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
X.B. Contract with Prime Communications for Technology Infrastructure Project District-Wide
Recommended Motion(s):
Action to approve the technology infrastructure project with Prime Communications as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
X.C. Auditorium Lighting Improvements
Recommended Motion(s):
Action to approve the auditorium lighting as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
X.D. New Softball Scoreboard for City Park
Recommended Motion(s):
Action to approve the purchase and installation of a softball scoreboard at City Park as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
XI. New Business
|
|
XI.A. Modular Proposal for Springfield Elementary 2019-22
Recommended Motion(s):
Action to approve Satellite Shelters quote price for 3 years of rental of modular building as presented and give the superintendent authority to sign contract for payment plan passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
XI.B. Girl's Tennis Coop and Renewal of Boys and Girls Swimming Coop with Bellevue East for 2019-21
Recommended Motion(s):
Action to approve a new coop with Bellevue East High School in girl's tennis and renew the coop with boys and girls swimming for the next two school years. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
XI.C. Michael Bock Memorial Proposal at Platteview Central Junior High
|
|
XI.D. Resignation of Christine Gustafson
|
|
XI.E. Resignation of Kimberly Roth
Recommended Motion(s):
Action to approve the resignation of Kimberly Roth at the end of the current contract year. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
XI.F. Certified Contract for Alex Nielsen for 2019-20
Attachments:
()
|
|
XI.G. Certified Contract for Amie Rodda for 2019-20
Recommended Motion(s):
Action to approve the certified contract for Amie Rodda for the 2019-20 school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
XI.H. Certified Contract for Claire Johnson for 2019-20
Recommended Motion(s):
Action to approve the certified contract for Claire Johnson for the 2019-20 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
XII. Reports
|
|
XII.A. Activity/ Athletic Conferences Discussion
|
|
XII.B. Commencement Ceremony
Attachments:
()
|
|
XII.C. Site Committee Report
|
|
XII.D. NASB Notes May 2019
Attachments:
()
|
|
XII.E. Staff and Student Success
|
|
XIII. Items from Patrons on Items Not on Agenda
|
|
XIV. Advance Planning
Attachments:
()
|
|
XV. 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.
|
