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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVE THE AGENDA
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4. VISITORS' COMMUNICATION
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5. APPROVAL OF DECEMBER 10, 2018 REGULAR BOARD MEETING MINUTES
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6. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
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7. ACCEPT TREASURER'S REPORT
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8. RECOGNITIONS
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9. CABINET COMMUNICATIONS
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9.A. Activities Director/Assistant Principal
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9.B. Teaching & Learning Director
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9.C. Elementary Principal
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9.D. High School Principal
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9.E. District Feedback Forms
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10. STUDENT BOARD MEMBER COMMUNICATIONS
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11. REPORTS
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12. OLD BUSINESS
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12.A. Stage Lighting
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12.B. Baseball/Softball Field Upgrade
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13. NEW BUSINESS
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13.A. Drain Tile Line Maintenance Agreement with the City of Eyota
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13.B. W.A.K Construction Services Management Proposal
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13.C. Consent - Accept Resignations, Hires and Donations
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14. HEARING OF REPORTS
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14.A. Superintendent's Report & Communication
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14.B. Board of Education Committee Reports & Communication
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2019 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. APPROVE THE AGENDA
|
|
| Subject: |
4. VISITORS' COMMUNICATION
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|
| Subject: |
5. APPROVAL OF DECEMBER 10, 2018 REGULAR BOARD MEETING MINUTES
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|
Attachments:
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| Subject: |
6. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
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Description:
REGULAR BILLS total $86,318.52 Member Andring should abstain.
SPECIAL BILLS total $208,126.14 |
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| Subject: |
7. ACCEPT TREASURER'S REPORT
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Description:
TREASURER'S REPORT with liquid assets totaling $5,497,530.12 and December electronic transfers.
Contact Gary Betcher at 545-2924 or toll free 866-847-9863 if you have questions or concerns about regular bills, special bills or the treasurer’s report. |
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| Subject: |
8. RECOGNITIONS
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|
| Subject: |
9. CABINET COMMUNICATIONS
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|
| Subject: |
9.A. Activities Director/Assistant Principal
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|
|
Attachments:
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||
| Subject: |
9.B. Teaching & Learning Director
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Attachments:
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| Subject: |
9.C. Elementary Principal
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Attachments:
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| Subject: |
9.D. High School Principal
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Attachments:
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| Subject: |
9.E. District Feedback Forms
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|
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Attachments:
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||
| Subject: |
10. STUDENT BOARD MEMBER COMMUNICATIONS
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|
| Subject: |
11. REPORTS
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|
| Subject: |
12. OLD BUSINESS
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|
| Subject: |
12.A. Stage Lighting
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|
| Subject: |
12.B. Baseball/Softball Field Upgrade
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|
| Subject: |
13. NEW BUSINESS
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|
| Subject: |
13.A. Drain Tile Line Maintenance Agreement with the City of Eyota
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|
| Subject: |
13.B. W.A.K Construction Services Management Proposal
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|
| Subject: |
13.C. Consent - Accept Resignations, Hires and Donations
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Description:
1) Accept Resignations:
a. Dustin Beckman as Girls Soccer Coach; (verbal) b. Brian Harris as Head Football Coach; c. Dan Vrieze as Asst. Football Coach and Strength Coach; d. Shelbey Ramthun as Para Professional; (verbal) 2) Accept Hires: a. Danielle Hampel as MS/HS Lead Secretary b. Alyssa Hofschulte as Long-Term Substitute 3rd Grade c. Jenna Skrukrud as SACC Coordinator 3) Accept Donations: a. To the Sharing Tree: $100 from ROBERT & MARY LOVEJOY, $25 from DOROTHY JONES $50 from GOPHER GALS HOMEMAKERS, 100 boxes from CUB FOODS, and $71.99 in donations from the community, $33.55 from COUNTRY CAFE, $23.85 from BREMER BANK, and $18.59 collected from the EYOTA MARKET; b. to the Angel Account $150 from the EYOTA AMERICAN LEGION and $50 from GOPHER GALS HOMEMAKERS. c. for the Media Center, gently used office chairs from KENT KINGSLEY; d. to the Yearbook $200 from 1981 Alumni ROGER BUCK; |
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| Subject: |
14. HEARING OF REPORTS
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| Subject: |
14.A. Superintendent's Report & Communication
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Attachments:
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| Subject: |
14.B. Board of Education Committee Reports & Communication
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Attachments:
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| Subject: |
15. ADJOURNMENT
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