February 11, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
Action(s):
No Action(s) have been added to this Agenda Item.
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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 presented his written report. In addition he gave an update on the new student-led business HCS Customs.
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4.2. Principals' Reports
Discussion:
Mrs. Reinke presented her written report. There were no additions.
Mr. Carr presented his written report and highlighted numerous student accomplishments. |
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5. Discussion Items
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5.1. Current Legislation
Discussion:
Mr. Best led the discussion on current legislation.
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5.2. Depreciation Fund & Summer Projects
Discussion:
The Board reviewed the depreciation expense schedule.
Summer projects include: New carpeting. Tuckpointing the glass blocks. Removing the tunnel on the elemetary playground. Redo outside concession ceiling. Redo record boards. Upgrade the outdoor sound system. Camera updates. Paint the North building. Future projects include: Replacing panels in the libraries. |
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5.3. Annual Report
Discussion:
Mr. Best presented the preliminary annual report.
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6. Old Business
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6.1. Final reading of Policy 408.02 - Contract Release
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. New Business
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7.1. School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Best presented the calendar for the 2019-2020 school year.
Attachments:
()
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8. Future Agenda Items
Discussion:
Future agenda items include:
Board retreat. Summer project bids. |
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9. Superintendent's Wage & Benefits for 2019-2020
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Braun declared an end to executive session at 8:34 P.M.
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10. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Approval of Minutes
Attachments:
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10.2. Approval of Treasurer's Report
Attachments:
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10.3. Approval of Claims
Attachments:
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10.4. Financial Reports
Attachments:
()
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10.5. Out of State Travel Requests
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on March 11 at 7:00 P.M.
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