February 18, 2019 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approve the Special Building Fund Claim
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation by Bobbie Itzen, Transportation Director, annual review of transportation routes and procedures.
Discussion:
Presentation by Bobbie Itzen, Transportation Director, annual review of transportation routes and procedures.
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9.2. Presentation, discussion, and/or official action to approve Ziemba Roof Co., bid of $36,755, replacing 2 roof sections on the Elementary building.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Discussion on 2019-2020 projected Enrollment/Course Enrollment, Elementary and Secondary.
Discussion:
Discussion on 2019-2020 projected Enrollment/Course Enrollment, Elementary and Secondary. No official action taken.
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9.4. Personnel
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9.4.1. Presentation, discussion and/or official action to approve Yvonne Wochner as custodian for 2018-2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjourn Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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