January 21, 2019 at 12:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by posting at Adams Bank, the Post Office and the City Administration Building. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the December 17, 2018 regular board meeting, approval of the minutes from the January 8, 2019 Special Meeting, approval of claims for the General Fund in the amount of $166,499.66, Payroll in the amount of $777,720.40, Payroll Correction 458.37, Lunch Fund in the amount of $33,323.26. . |
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3.1. Minutes
Attachments:
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3.2. Approval of Claims
Attachments:
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4. ACTION ITEMS
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4.1. Election of Officers for 2018
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4.1.1. Election of Board President
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4.1.2. Election of Vice President
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4.1.3. Board Appointments
Rationale:
Board Secretary - Julie Blessing Board Treasurer - Julie Blessing Authorized Federal Representative - Mike Apple Legal Counsel - KSB Law, Kelley Scritsmeier and others as needed Auditor - Almquist, Maltzahn, Galloway & Luth, CPA's Finance & Bargaining - Dave Kling, Todd Neill, Jim Ayres Building & Grounds - Doug Davis, Tania Perlinger, Todd Neill Americanism - Doug Davis, Dave Kling, Tena Most Curriculum Assessment & School Improve (CASI) - Tena Most, Jim Ayres, Tania Perlinger
Attachments:
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4.2. Approve the ESU#16 Special Services Contract
Attachments:
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4.3. Approve 3% increase for Administrators Salaries for 2019-2020
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4.4. Accept the resignation of Emma Fulton, High School Art Teacher Effective at the end of the 2018-19 school year.
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5. DISCUSSION ITEMS
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5.1. Bill Messner - Transportation Report
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5.2. Administrator Reports
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5.3. Superintendent’s Report
Attachments:
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6. UPCOMING MEETINGS
Rationale:
February 18, 2019, 5:00 pm, Regular Meeting
March 18, 2019, 5:00 pm, Regular Meeting April 15, 2019, 5:00 pm, Regular Meeting |
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7. ADJOURN
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