November 12, 2018 at 7:00 PM - Board of Education Regular Meeting
Minutes | ||
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Public Comments on Agenda Items
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
Discussion:
Mr. Best reviewed his written report. There were no additions.
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4.2. Principals' Reports
Discussion:
Mrs. Reinke reviewed her written report.
Mr. Carr reviewed his written report. He highlighted several student performances. |
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5. Discussion Items
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5.1. NASB Activities
Discussion:
Mr. Brune gave an update on NASB activities.
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5.2. Audit Report
Discussion:
Mr. Best reviewed the annual audit. The Board will discuss the audit at the December meeting.
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5.3. School Board Conferences
Discussion:
The NASB State Conference will be held November 14, 15 and 16.
The National School Board Convention will be held March 29 through April 2. |
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5.4. Board Self-Evaluation
Discussion:
The Board reviewed the Board self-evaluation.
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6. Old Business
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6.1. Parking/Drainage Engineering Agreement
Discussion:
Mr. Best updated the Board on the parking/drainage engineering agreement from Miller & Associates.
Attachments:
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7. New Business
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7.1. Fire Suppression Hood in Kitchen
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The fire suppression hood in the kitchen needs to be replaced per the Fire Marshall.
Attachments:
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7.2. Local Substitute Request
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Teacher Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The negotiation teams will meet Tuesday, November 20 at approximately 9:00 pm.
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8. Future Agenda Items
Discussion:
Future agenda items include:
Financial audit. Superintendent evaluation. Multi-cultural report. Test data from the Department of Education. Robotics demonstration. |
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
Attachments:
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9.2. Approval of Treasurer's Report
Attachments:
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9.3. Approval of Claims
Attachments:
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9.4. Financial Reports
Attachments:
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9.5. Out of State Travel Requests
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on December 10 at 7:00 pm.
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