December 10, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order at 7:58pm.
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approval of Consent Agenda
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2.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Guests
Discussion:
Josh Barney and Brandon Kirby were guests.
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4. Financial Reports
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4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Action Items
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5.1. Approve Negotiated agreement for the 2019-20 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Approve Construction Manager @ Risk Contract w/Boyd Jones.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing provided superintendent's report. possible board retreat over Christmas break, December 28th at noon.
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6.2. Principal
Discussion:
Mrs. Hennings provided principal report. Mrs. Lynn Bloomquist and Civics students are doing a drive. Christmas Program is Thursday. December 21st is a data day for MTSS for elementary staff.
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6.3. Activities Director
Discussion:
Mr. Conn provided the AD report. He spoke of basketball starting. 1Acts was a success. Speech season has started 36 students signed up.
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7. Discussion Items
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
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