August 19, 2019 at 6:30 PM - Regular School Board Meeting/Public Hearing
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF AGENDA
|
|
4. RECESS FOR PUBLIC HEARING
|
|
4.1. Consideration to Recess for Public Hearing to review and discuss student parking fee proposal
|
|
4.2. Consideration to end Recess and resume Regular Board Meeting
|
|
5. OPEN FORUM
Description:
Open forum during a special meeting can only be about topics that are on the agenda.
|
|
6. CONSENT AGENDA
|
|
6.1. Personnel Consent Items
|
|
6.1.1. Hirings:
|
|
6.1.1.1. MS/HS Paraprofessional- Angela Bigaoutte
|
|
6.1.1.2. Tennis Paraprofessional- Denice Maus
|
|
6.1.1.3. Assist. Football Coach 9-12 - Brandon Culbert
|
|
6.1.1.4. Assistant Tennis Coach- Victoria Sinell
|
|
6.1.1.5. 8th Grade Girls Basketball Coach- Taylor Holicky (pending background)
|
|
6.1.1.6. Bonnie Davig- Letter of Agreement
|
|
6.1.2. Resignations:
|
|
6.1.2.1. Kids Club Coordinator- Melissa Goettl
|
|
6.1.2.2. MS/HS Paraprofessional- Rachel Malkow
|
|
6.1.2.3. Park Elem Paraprofessional - Monica Nelson
|
|
6.1.3. Retirements:
|
|
6.2. Business Office Consent Items
|
|
6.2.1. Recommendation to approve purchases above $5000 recommended by Dr. Johnson
Per Policy 797- Purchasing, Article 3 payments, Section D. "individual purchases of more than five thousand dollars ($5000) require prior school board approval" Approval is recommended. |
|
6.2.1.1. Snow removal equipment
|
|
7. NEW BUSINESS
|
|
7.1. Consideration to approve parking permit fee.
Description:
The fees would be $70 per year and $35 per semester. We looked at going higher as other district charge $100, but feel 70 and 35 best fits LS-H.
|
|
7.2. Consideration to approve OFC Athletic Trainer Contract for 2019-20 School Year
|
|
7.3. Consideration to approve the third and final reading for policies 425, 505, 510, 511, 518, 523 and 532.
Presenter:
Gretchen Rehm
|
|
7.4. Consideration to Approve Chair of Core Facilities Committee
Presenter:
Director Tuck
Description:
Board Chair Tuck would like to nominate Brian Kane as Chair of the Core Team.
|
|
7.5. Consideration to remove 2 points on the Superintendent Goals
Description:
I would like to remove the 2nd college course. I do not have 3 nights a week for Jan-May to take this course.
I also would like to remove the completion of a newsletter. The timing is not right to start this. An idea for future, but not this year. |
|
8. NEXT MEETING INFORMATION
|
|
8.1. Schedule of Upcoming Meetings
|
|
9. ADJOURN
|