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Meeting Agenda
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Building INFO
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C.2. Transportation INFO
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C.3. Finance INFO
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C.4. Policy ACTION
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C.4.a. Policy #100
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C.4.b. Policy #101
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C.5. Negotiations INFO
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C.6. Other Reports INFO
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D. Administrative Report INFORMATION
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E. Consent Items Agenda ACTION
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E.1. Consideration of the Bills of the Month
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E.2. Approval of Board Minutes
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F. Cooperative High School Update ACTION
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G. Third Party Electric Agreement ACTION
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H. 1% Sales Tax INFORMATION
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I. Risk Management Plan ACTION
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J. Solar Update INFORMATION
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K. Snow Removal Quote ACTION
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L. Levy FY20(Payable 21) ACTION
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M. Closed Session ACTION
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N. Personnel ACTION
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N.1. Resignation of Tyler Rush as Elementary Teacher, effective at the end of the day on December 20th
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N.2. Hire Hailee Swinford, Volleyball Coach, Step 1, in amount of 1746 for the 2019-2020 School Year
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O. Public Comment
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P. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call
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|
| Subject: |
B. Recognition of Guests/Public Comment
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|
| Subject: |
C. Committee Reports
|
|
| Subject: |
C.1. Building INFO
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|
| Subject: |
C.2. Transportation INFO
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|
| Subject: |
C.3. Finance INFO
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Attachments:
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| Subject: |
C.4. Policy ACTION
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| Subject: |
C.4.a. Policy #100
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Attachments:
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| Subject: |
C.4.b. Policy #101
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Attachments:
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||
| Subject: |
C.5. Negotiations INFO
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|
| Subject: |
C.6. Other Reports INFO
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|
| Subject: |
D. Administrative Report INFORMATION
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|
| Subject: |
E. Consent Items Agenda ACTION
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|
| Subject: |
E.1. Consideration of the Bills of the Month
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|
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Attachments:
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||
| Subject: |
E.2. Approval of Board Minutes
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Attachments:
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| Subject: |
F. Cooperative High School Update ACTION
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Attachments:
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| Subject: |
G. Third Party Electric Agreement ACTION
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Description:
Price prior to January 2017 when we started using third party, per kWh: $0.06241
Current contracted price until January 2020, price per kWh: $0.05645 for 36 months. Current offer with $0.04898/kWh for 59 months with Constellation via Appi. Would recommend we proceed with the lowest possible rate at 59 months. |
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Attachments:
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| Subject: |
H. 1% Sales Tax INFORMATION
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Description:
The county districts are once again discussing the 1% sales tax idea. If this were something our board wanted to put on the ballot, we would need to take action within the next two board meetings.
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| Subject: |
I. Risk Management Plan ACTION
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Description:
Updated to reflect School Resource Officer.
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Attachments:
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| Subject: |
J. Solar Update INFORMATION
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Description:
We were to far apart on the most recent contract to come to terms. However, Mark Graves will be at our meeting to present an alternative option.
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| Subject: |
K. Snow Removal Quote ACTION
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Description:
The following companies were contacted about snow removal services: CJ's Snow Plowing, Ribbe Trucking, Danner Construction, and C&D Outdoor Improvements. We only received one quote and it was from Danner Construction. See attached.
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Attachments:
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| Subject: |
L. Levy FY20(Payable 21) ACTION
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Attachments:
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| Subject: |
M. Closed Session ACTION
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| Subject: |
N. Personnel ACTION
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| Subject: |
N.1. Resignation of Tyler Rush as Elementary Teacher, effective at the end of the day on December 20th
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|
| Subject: |
N.2. Hire Hailee Swinford, Volleyball Coach, Step 1, in amount of 1746 for the 2019-2020 School Year
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| Subject: |
O. Public Comment
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| Subject: |
P. Adjourn
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