January 16, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. School Board Oath of Office
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5. Election of School Board Officers and Appointments
Discussion:
Elected Officers are as follows:
Board President: Jeff Kuhnel, motioned by Heath Vrbka, 2nd motion by Chris Whitmore 5-0-1 Vice President: Geoff Ruth, motioned by Chris Whitmore, 2nd motion by Heath Vrbka 5-0-1 Secretary: Kasey Hopwood, motioned by Heath Vrbka, 2nd motion by Geoff Ruth 5-0-1 Treasurer: Sue Topil, motioned by Geoff Ruth, 2nd motion by Chris Whitmore 6-0 Motion to accept the committee appointments: Motioned by Geoff Ruth, 2nd motion by Chris Whitmore |
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6. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
Discussion:
Claire Kohl was recognized as a visitor. She presented her findings from the student survey for school lunch preferences.
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7. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Minutes
Attachments:
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8.2. Treasurers Report
Attachments:
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9. Student Board Representative
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10. Admnistrative Reports
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10.1. Athletic Director/Activities Director Report
Attachments:
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10.2. Elementary Principals Report
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10.3. Secondary Principals Report
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10.4. Superintendents Report
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10.4.1. Legislative Update
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11. District Reports
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11.1. Technology Report
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11.2. Maintenance/Facilities/Transportation Report
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11.2.1. Changes to Rule 91 (1/1/19)
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11.3. Board/Committee Report
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12. Discussion Items
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12.1. What is a PLC and what is the plan to support it
Attachments:
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12.2. Update on Apptegy roll out of mobile application, website, and Thrillshare
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12.3. MFSAB Bus Design
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13. Action Items
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13.1. Discuss and take necessary action on curriculum changes for 2019-2020
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13.2. Discuss and take necessary action on early retirement incentive applications
Action(s):
No Action(s) have been added to this Agenda Item.
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13.3. Discuss and take necessary action to use REAP funds for the purchase of Vimio boards for classroom instruction
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. Set Dates
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15. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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16. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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