January 20, 2020 at 5:00 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 16, 2019 regular board meeting, approval of claims for the General Fund in the amount of $108,675.35, Payroll in the amount of $801,855.64, Depreciation Fund in the amount of $92,899.00, Lunch Fund in the amount of $37,853.24. . |
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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. Selection of a Fiscal Agent - First National Bank or Piper Jaffrey
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4.3. Approve Board Policy #5064 Title l Supplement, Not Supplant
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4.4. Request by Jody Ziola to use personal sick days as family sick if needed
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4.5. Request by Susan Quick to use personal sick days as family sick if needed
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4.6. Accept the resignation of Mike McArtor, High School Guidance Counselor, effective at the end of the 2019-20 school year.
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4.7. Approve 3% increase for Administrators Salaries for 2020-2021
Rationale:
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5. DISCUSSION ITEMS
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5.1. Americanism 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 17, 2020, 5:00 pm, Regular Meeting
March 16, 2020, 5:00 pm, Regular Meeting April 20, 2020, 5:00 pm, Regular Meeting |
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7. ADJOURN
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