April 8, 2019 at 7:30 PM - Board of Education Regular Meeting
Minutes | |
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1. Call to Order
Discussion:
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Scheer 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 Scheer noted that the Open Meetings Law is posted on the wall of the meeting room. |
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2. Roll Call
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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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5. Financial Report
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 accepting the bid from Environmental Direct for $12,400 for asbestos abatement for main hallway and science hallways.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Board needs to consider accepting the bid from Abbeys Carpet for tile of the main hallway.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Board needs to consider accepting the bid from Tri City Roofing for roofing project on High school and Elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Board needs to consider Mrs. Wardyn's request for increase in compensation.
Discussion:
I advise you not to negotiate with individual employees. She's a great employee and deserving of her hourly wage, I don't advise you to start this practice.
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7.5. Board needs to accept the resignation from Mrs. Klassen.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Board needs to consider offering a certified contract to Aubrie Brown Libary Media Specialist.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Board needs to consider offering a certified contract to Sonya Chatham (4th Grade)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Board needs to consider offering Calvin Frey a certified contract for School Psychologist.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.9. Board needs to consider offering a certified contract to Ashley Vasquez (5th Grade).
Action(s):
No Action(s) have been added to this Agenda Item.
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7.10. Board needs to consider offering Stephanie Holdsworth a certified contract for Business/IT teacher.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.11. Board needs to review policies in the 4000's
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7.12. Board needs to discuss Strategic Planning night evaluation.
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7.13. Board would like to discuss illegal substance procedures and cost for cheer and dance.
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7.14. Board needs to consider approving Steve Paustian as a volunteer coach for Boys Golf.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.15. Principal's Report
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7.16. Report from Building Committee
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7.17. Superintendent's Report
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7.17.1. Graduation Ceremony Board rep on stage (Janelle and Phil)
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7.17.2. Last Day of School
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7.18. Review Board Calendar
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8. Adjournment
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