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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including December Minutes, December Board Report and Treasurer's Report, Bills paid after December Board Meeting, January Bills and Payroll, December Investment Report, December Activity Accounts, and December Credit Card Accounts.
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IV. Audience to Visitors and Other Communications
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V. Superintendent Communications
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VI. Principals' Communication
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VI.A. Mrs. Heitzler, PreK-8 Principal
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VI.B. Mr. Nordstrom/Mrs. Wolf, 9-12 Report
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VI.C. Mr. Huber, Athletic Director
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VII. Board Member Committee Reports
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VII.A. Special Education Committee-Jeff Gerber
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VII.B. Building Committee-Jerad Heitzler, Kim Park
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VII.C. Transportation Committee-Dwaine Shaw, Jr., Ted VanHyfte
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VII.D. Finance Committee-Brian Childs, Liz Wied
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VII.E. Better Together Committee-Jerad Heitzler, Liz Wied, Kim Park
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VII.F. A&W Coop Committee-Dwaine Shaw, Jr., Ted VanHyfte
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VIII. Old Business
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IX. New Business
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IX.A. Approve State Maintenance Matching Grant
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IX.B. Discussion and possible approval of solar project
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IX.C. Discussion of 2020-2021 Administrative Structure with no Board Action.
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IX.D. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
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IX.E. Other items to be considered at next meeting
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X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, February 19, 2020 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
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| Presenter: |
President/Secretary
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| Subject: |
II. Approval of Agenda
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| Presenter: |
President Shaw
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| Subject: |
III. Approval of Consent Agenda including December Minutes, December Board Report and Treasurer's Report, Bills paid after December Board Meeting, January Bills and Payroll, December Investment Report, December Activity Accounts, and December Credit Card Accounts.
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| Presenter: |
President Shaw
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| Subject: |
IV. Audience to Visitors and Other Communications
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| Subject: |
V. Superintendent Communications
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|
| Subject: |
VI. Principals' Communication
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|
| Subject: |
VI.A. Mrs. Heitzler, PreK-8 Principal
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|
| Subject: |
VI.B. Mr. Nordstrom/Mrs. Wolf, 9-12 Report
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| Subject: |
VI.C. Mr. Huber, Athletic Director
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| Subject: |
VII. Board Member Committee Reports
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| Subject: |
VII.A. Special Education Committee-Jeff Gerber
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| Subject: |
VII.B. Building Committee-Jerad Heitzler, Kim Park
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| Subject: |
VII.C. Transportation Committee-Dwaine Shaw, Jr., Ted VanHyfte
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| Subject: |
VII.D. Finance Committee-Brian Childs, Liz Wied
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| Subject: |
VII.E. Better Together Committee-Jerad Heitzler, Liz Wied, Kim Park
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| Subject: |
VII.F. A&W Coop Committee-Dwaine Shaw, Jr., Ted VanHyfte
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| Subject: |
VIII. Old Business
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| Subject: |
IX. New Business
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| Subject: |
IX.A. Approve State Maintenance Matching Grant
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Description:
Approval to apply for $50,000 grant with matching funds from school district. My goal is to move on with the next section of roof repairs with the money.
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| Subject: |
IX.B. Discussion and possible approval of solar project
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Description:
I will open up bids on Monday. They are to be in to me by the end of the day today.
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| Subject: |
IX.C. Discussion of 2020-2021 Administrative Structure with no Board Action.
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Description:
I am interested to get some direction from the current board on this topic. Last year we talked about it when we hired Dawn. I am working on ways to make a full time principal without spending much more. I would like this conversation to take place in closed session.
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| Subject: |
IX.D. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
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| Subject: |
IX.E. Other items to be considered at next meeting
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| Subject: |
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, February 19, 2020 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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