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 AMENDED AGENDA
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4. VISITORS' COMMUNICATION
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5. APPROVAL OF MARCH 11 , 2019 REGULAR BOARD MEETING MINUTES AND MARCH 25, 2019 BOARD MINI-RETREAT 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. Teaching & Learning Director
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9.B. Elementary Principal
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9.C. High School Principal
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9.D. Activities Director/Assistant Principal
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10. STUDENT BOARD MEMBER COMMUNICATIONS
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11. REPORTS
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11.A. Baseball/Softball Field
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11.B. Bus Garage Project Update
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12. OLD BUSINESS
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12.A. Approve Construction Manager Agreement with W.A. Kreofsky Construction for New Bus Garage
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12.B. Second Reading and Approval of 2019-2020 Board Assumptions
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13. NEW BUSINESS
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13.A. Tentative Approval of the High School Marching Band Trip to Black Hills, SD and Colorado Springs, CO
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13.B. Approval of Amended 2019-2020 Calendar
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13.C. Approve the Reduction Resolution
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13.D. 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: | April 8, 2019 at 6:00 PM - Regular School Board Meeting | |
Subject: |
1. CALL TO ORDER
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Subject: |
2. PLEDGE OF ALLEGIANCE
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Subject: |
3. APPROVE THE AMENDED AGENDA
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Description:
Under Old Business, added the approval of a construction management agreement with WAK for a new bus garage.
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Subject: |
4. VISITORS' COMMUNICATION
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Subject: |
5. APPROVAL OF MARCH 11 , 2019 REGULAR BOARD MEETING MINUTES AND MARCH 25, 2019 BOARD MINI-RETREAT 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 $279,408.16
SPECIAL BILLS total $ 77,409.43 |
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Attachments:
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Subject: |
7. ACCEPT TREASURER'S REPORT
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Description:
TREASURER'S REPORT with liquid assets totaling $4,856,008.47 and March 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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Attachments:
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Subject: |
8. RECOGNITIONS
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Subject: |
9. CABINET COMMUNICATIONS
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Subject: |
9.A. Teaching & Learning Director
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Attachments:
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Subject: |
9.B. Elementary Principal
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Attachments:
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Subject: |
9.C. High School Principal
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Attachments:
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Subject: |
9.D. Activities Director/Assistant Principal
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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: |
11.A. Baseball/Softball Field
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|
Subject: |
11.B. Bus Garage Project Update
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Subject: |
12. OLD BUSINESS
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Subject: |
12.A. Approve Construction Manager Agreement with W.A. Kreofsky Construction for New Bus Garage
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Subject: |
12.B. Second Reading and Approval of 2019-2020 Board Assumptions
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Attachments:
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Subject: |
13. NEW BUSINESS
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Subject: |
13.A. Tentative Approval of the High School Marching Band Trip to Black Hills, SD and Colorado Springs, CO
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Attachments:
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Subject: |
13.B. Approval of Amended 2019-2020 Calendar
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Attachments:
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Subject: |
13.C. Approve the Reduction Resolution
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Attachments:
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Subject: |
13.D. Consent - Accept Resignations, Hires and Donations
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Description:
1) Accept Resignations:
a. RYAN OHL as Bus Route Driver; b. CARLETON BRAEM as Custodian c. MARY MATHIS as EL-Cook's Helper 2) Accept New Hires: a. ZACK HOLTEGAARD as 9TH/JV Football Coach; b. GRETCHEN PLUIM as Long Term Sub; (Nicole Eisman); c. STEPHANIE HOLLIDAY as Long Term Sub Special Education Preschool (Rachel Hoehne); d. TED HALBAKKEN as Bus Route Driver; 3) Accept Donations: a. $500 from HIAWATHA SNO-SEEKERS for Dover-Eyota Trap Team; $100 by ANONYMOUS DONOR for Magic Club; $750 from EYOTA DAYS for Theatre Lighting; |
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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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