February 11, 2019 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Mrkvicka noted that notice of the meeting was properly published in the Phonograph Herald and/or in 3 public places, per policy. |
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1.2. Recognition of Posted Notice of the Open Meetings Law
Discussion:
President Mrkvicka noted that the Open Meetings Law is posted on the wall of the meeting room. |
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1.2.1. Americanism Quote.
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2. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Minutes of the Previous Regular Meetings
Discussion:
President Scheer asked if there were any additions or corrections to the minutes of the previous meeting. None were made, and the minutes were declared approved. |
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4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Motion to pay credit card as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Superintendent presented the Financial Report. |
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6. Communications from the Public
Discussion:
There were no communications from the public. |
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7. New Business
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7.1. Board needs to consider approving the negotiated agreement presented for certified staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Board needs to consider approving the classified increases.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Board needs to consider approving administration increases for the 2019-2020 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Board needs to consider adopting Policy 5014 as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Board needs to consider adopting the calendar as presented for the 2019-2020 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5.1. Board needs to review the 1000's and 2000's policies.
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7.6. Board needs to consider approving the Special Education Contract and Cooperative Agreements with ESU 10.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Board needs to consider action on: The use of local substitute teaching certificate has been approved by the board of education of the St. Paul Public Schools. I request that you issue a local substitute teaching certificate to Rachel Hornickel
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Board needs to consider action on: The use of local substitute teaching certificate has been approved by the board of education of the St. Paul Public Schools. I request that you issue a local substitute teaching certificate to Sheridan Holcomb.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.9. Principal's Report
Discussion:
In the Principal's report ..................
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7.10. Report from Building Committee
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7.11. Superintendent's Report
Feb 13 NASB state Conf. Planning meeting Board Retreat Strategic Planning Night
Discussion:
In the Superintendent's report.................
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7.12. Review Board Calendar
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8. Adjournment
Discussion:
The meeting was adjourned at
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