March 20, 2019 at 6:30 PM - Regular Board Meeting
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I. 6:00 P.M. Open Forum: Sarah Kuechle, Ann Lemke, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Approval of the February 27, 2019 School Board Meeting Minutes -attached
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V.B. Personnel Actions - attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Facility & Construction -TBD |
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity accounts -attached
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VI.C. March 20 enrollment update -attached
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VI.D. Resolution for the acceptance of gifts -attached
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VII. Board Business
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VII.A. Updates and announcements regarding the bond proceeds and investments
Description:
review the schedule of expenses and interest earnings
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VII.B. Updates and discussion regarding construction projects and time lines
Description:
release bid documents 3/4, contractor "walk through 3/20, bid opening 3/27, award bids 4/10, start construction 4/29
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VII.C. Updates and announcements regarding the legislative session and potential bills
Description:
civics, sex education, financial planning, snow and make up dates, funding, SPED, safe schools, etc...
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
2. Buildings & Grounds |
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VIII.B. Superintendent Report
Description:
Mark will provide updates on 3rd quarter events, weather & notifications, facilities, district level business, tree removal, staff development, etc...
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for the April 10, 2019 Regular Board Meeting
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X.A. Construction project updates and time lines
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X.B. ULA considerations
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X.C. Review Policy 511 Fund Raising
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XI. Adjournment
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