A motion was made by _____________________, seconded by _________________ to approve the consent agenda that includes:

Discussion.  Vote:  Frazier _____;  Hansen _____;  Matter _____;
Maris _____;  Hohulin _____;  Cross _____;  Springer _____.
 

A motion was made by _______________, seconded by _______________, to approve to set Monday, December 16, 2019 at 6:50 p.m. as the date/time for an Alternative Learning Days Hearing to be held in the Conference Room of the Olympia Administration Office.

Discussion.  Vote:  Frazier _____;  Hansen _____;  Matter _____;  Maris _____;
Hohulin _____;  Cross _____;  Springer _____.

A motion was made by _______________, seconded by _______________, to approve placing the FY19 Levy on Public Display for 30 days, beginning November 5, 2019, and to set Monday, December 16, 2019 at 6:55 p.m. as the date/time for a Public Levy Hearing to be held in the Conference Room of the Olympia Administration Office.

Discussion.  Vote:  Frazier _____;  Hansen _____;  Matter _____;  Maris _____;
Hohulin _____;  Cross _____;  Springer _____.

A motion was made by _______________, seconded by _______________, to approve the purchase of control panels and switchgear for the generator from Springfield Electric for $82,000.

Discussion.  Vote:  Frazier _____;  Hansen _____;  Matter _____;  Maris _____;
Hohulin _____;  Cross _____;  Springer _____.

A motion was made by _______________, seconded by _______________, to approve the purchase of two (2) 2018 Bluebird Vision buses from Central States, each for the price of $64,500 for a total cost of $129,000, and the purchase of two (2) Chevy Starcraft Quest buses from Midwest Transit for the cost of $46,340 & $46,730 for a total cost of $93,070.  This same motion also approves reselling two (2) buses to Midwest Transit for a total resale of $13,900.  After resale, we would pay Midwest Transit $79,170.  The total cost to purchase the four (4) buses would be $208,170.

Discussion.  Vote:  Frazier _____;  Hansen _____;  Matter _____;  Maris _____;
Hohulin _____;  Cross _____;  Springer _____.

A motion was made by _______________, seconded by _______________, to approve 

Discussion.  Vote:  Frazier _____;  Hansen _____;  Matter _____;  Maris _____;
Hohulin _____;  Cross _____;  Springer _____.
 

Anyone who wishes to address the Board of Education must contact the Administrative Assistant to the Superintendent at 309-379-6011, ext. 1128, two (2) business days prior to the meeting.  Please state at that time if any special accommodations would be needed should your request be granted.
 

A motion was made by _______________, seconded by _______________, to meet in Executive Session at __________ p.m. to discuss student discipline, the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation; to discuss purchase of property; and to discuss litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal;  or when the public body finds that an action is probably or imminent, in which case the basis for the finding must be recorded and entered into the minutes of the closed meeting.

Ayes __________ Nays __________

A motion was made by _______________, seconded by _______________, to reconvene open session at __________ p.m.

Ayes __________ Nays __________
 

A motion was made by ________________,seconded by ________________, to _____________________________________.
 

At ________ p.m. a motion was made by ______________________, seconded by _____________________ to adjourn the meeting. Motion carried by unanimous vote.