2019-2020 Meeting Agendas

AGENDA

Board of Education Conference Room

7:00 PM Regular Meeting – Board of Education

January 13, 2020

 

BOARD MEMBERS:  MARIROSE – JEFF – KEVIN – BECKY – MARGARET – CALLIN - CHRIS

OTHER ATTENDEES:             KEN – DON – SHEILA – CHARLES – JON – STACEY –MARY JO

 

CALL TO ORDER:  Time:                                                        By:                                                                    

 

Pledge of Allegiance

                                                    

      APPROVE AGENDA:  Moved by                                       , Seconded by                                                  

                                               

Additions: Yes                                      No                               

 

PRESENTERS/GUESTS: Nancy Stauber – Mid-year tech review

 

CONSENT GROUPING:                     

 

A.      Minutes

 

1.  BOE minutes from: 12/16/19

            

2.  CSE minutes from:

           

3.   Sub CSE minutes from: 12/12/19; 12/16/19; 12/17/19; 12/19/19

                       

4.  CPSE minutes from: 12/16/19; 1/7/20

           

5.  504 minutes from: 12/17/19

                                               

B.         Financial

1.         Appropriation & Budget Status Reports for A, C & F funds as of November 2019

 

2.         Treasurer’s Report as of November 2019

 

C.      General 

            1.                                 

           

            2.                                                                                                                     

 

Moved by                                , Seconded by                                                , to approve all items in the consent grouping.

 

 

 

IV.       NEW BUSINESS:

 

1.       Tech Review:                                                                                                                                

 

2.       School Climate Survey Results:                                                                                                      

 

3.       Approve Corrective Action Plan for 2018-2019 Audit:                                                                     

 

4.       Appointments:                                                                                                                               

 

Sub Teacher, Aide, Assistant – Brian, K eff. 1/6/20:                                                                  

 

            JV Softball coach – Hixenbaugh:                                                                                              

 

5.   Retirement of cleaner:                                                                                                                    

           

6.                                                                                                                                                         

 

7.                                                                                                                                                         

 

            8.                                                                                                                                                         

 

 

V.         OLD BUSINESS:    

 

VI.       OTHER:

 

VII.     INFORMATION:  Future Dates: 

1.                   Monday, January 27, February 10 and 24, 2020 regular BOE meeting dates

           

 

 

VIII.    EXECUTIVE SESSION: 

 

Time Entered:                            Motion Made by                                   Seconded by                                              

Time Exited:                              Motion Made by                                   Seconded by                                       

 

 

 

 

 

January 2020

 

February 2020

 

March 2020

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1 – 3 – Winter Recess                           6 – PT Conf. 6 – 12                              10 – 12 – PT Conf. K-5

20 – MLK Day; 21 – 23 – Regents        17 – 21 – President’s Recess                 13 – Superintendents Conf. Day

24 – Superintendents Conf. Day                                                                        25 – 27 – Grades 3-8 ELA exams

 

Upcoming Events and Building Use Requests:

 

1/23 – 3rd Grade Show

2/7 – Rock-a-thon

2/13 – HS Page Turners Competition

3/7 – Adult Volleyball Tournament

 

 

 

 

 

 

Adjourned at:                 Motion Made by:                                            Seconded by: