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Meeting Agenda
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I. Call to Order
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I.A. Roll Call
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I.B. Determination of Quorum
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I.C. Approval of the Agenda
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I.D. Approval of the March 20, 2019 & April 4, 2019 minutes
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I.E. Introduction of Guests
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II. Reports
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II.A. Superintendent
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II.A.1. Superintendent Report
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II.A.2. Budget Report
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III. Old Business
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III.A. Superintendent Mentor contract - Move to accept Rich Carlson's contract to mentor superintendent/principal Amy Brower from May 20, 2019 to May 19, 2020 for an amount not to exceed $20,000. Duties are outlined in the contract.
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IV. New Business
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IV.A. Technology Surplus Sale to Certified Staff - Surplus equipment may be sold or surplused out of stock when they are no longer useful to the district. We have several pieces that are in this category. Move to sell out of date laptops to certified staff based on age and condition of equipment.
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IV.B. 2019-2020 School Year Calendar- Two options will be presented. Option 1 includes Easter Holiday and Subsistence Friday/Inservice days during September. Option 2 does not include these two events.
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V. Finance & Personnel: President, I move that the Board go into an executive session in order that we may discuss matters, the immediate knowledge of which would have an adverse effect upon the finances of the District and to discuss subjects that tend to prejudice the reputation and character of any persons; in matters that are required by law to be kept confidential.
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VI. Future Business/Upcoming Events
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
I.A. Roll Call
|
|
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Description:
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||
| Subject: |
I.B. Determination of Quorum
|
|
| Subject: |
I.C. Approval of the Agenda
|
|
| Subject: |
I.D. Approval of the March 20, 2019 & April 4, 2019 minutes
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|
| Subject: |
I.E. Introduction of Guests
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Description:
Comments from the Audience (Comments may not pertain to any school personnel. There is a process to follow if there are concerns with any staff member; this is not the appropriate venue. The goal is to work out all problems at the lowest level before coming to the board level.)
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| Subject: |
II. Reports
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|
| Subject: |
II.A. Superintendent
|
|
| Subject: |
II.A.1. Superintendent Report
|
|
| Subject: |
II.A.2. Budget Report
|
|
| Subject: |
III. Old Business
|
|
| Subject: |
III.A. Superintendent Mentor contract - Move to accept Rich Carlson's contract to mentor superintendent/principal Amy Brower from May 20, 2019 to May 19, 2020 for an amount not to exceed $20,000. Duties are outlined in the contract.
|
|
| Subject: |
IV. New Business
|
|
| Subject: |
IV.A. Technology Surplus Sale to Certified Staff - Surplus equipment may be sold or surplused out of stock when they are no longer useful to the district. We have several pieces that are in this category. Move to sell out of date laptops to certified staff based on age and condition of equipment.
|
|
| Subject: |
IV.B. 2019-2020 School Year Calendar- Two options will be presented. Option 1 includes Easter Holiday and Subsistence Friday/Inservice days during September. Option 2 does not include these two events.
|
|
| Subject: |
V. Finance & Personnel: President, I move that the Board go into an executive session in order that we may discuss matters, the immediate knowledge of which would have an adverse effect upon the finances of the District and to discuss subjects that tend to prejudice the reputation and character of any persons; in matters that are required by law to be kept confidential.
|
|
| Subject: |
VI. Future Business/Upcoming Events
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| Subject: |
VII. Adjournment
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