June board agenda

AGENDA

CLARK BOARD OF EDUCATION

REGULAR MEETING

June 10, 2019

7:30 A.M. high school library

A.  CALL MEETING TO ORDER, TAKE ROLL, FLAG SALUTE at ________

B.  APPROVE AGENDA AND AMEND IF NECESSARY                     

 

MOTION BY__________ SECONDED BY__________ ALL YES____YES___NO___

 

C. OPEN FORUM

D. SHOWCASE OF PROGRAM:  Sara Hooghem: SPECIAL EDUCATION

                                                           Sam Williams:  Future of Technology

                                                           

E.  CONFLICT OF INTEREST AND CONSIDERATION OF WAIVERS

 

F.  CONSENT AGENDA

 

1. Approve the minutes of the regular board meeting on May 13, 2019
2. Approve the financial reports as of May
3. Approve claims list for payment

 

MOTION BY ____________ SECONDED BY _______________ ALL YES __ YES__ NO __

 

4. Require a motion to set the budget hearing meeting for the 2019-2020 school year at 5:00 PM on July 8, 2019.

 

MOTION BY__________SECONDED BY__________ALL YES______YES___NO___

 

G.  BOARD OF GOVERNANCE

 

1. Will require a motion to join ASBSD for the 2019-2020school year at a dues rate of $1,080.18 with dues paid after July 1st.

MOTION BY__________ SECONDED BY__________ ALL YES_____YES___ NO___

 

2. Will require a motion to join SWWC Service Cooperative (SD purchasing services) contract for the 2019-2020school year.

MOTION BY__________ SECONDED BY__________ ALL YES_____ YES___NO___

 

3. Make the motion to approve administrative negotiation package of an increase for administration $1500 each and business manager $2000.

 

MOTION BY__________SECONDED BY__________ALL YES_____YES___ NO___

 

4. Will require a motion to accept the signed returned rental agreement from Paul Streff/P4 Manufacturing.                               .

MOTION BY__________SECONDED BY__________ALL YES_____YES___NO___

 

5. Require a motion to join SDHSAA for the 2019-2020 school year.

 

MOTION BY ___________ SECONDED BY ____________ ALL YES __ YES __ NO __

 

6. Elite Sewer/Pipe Master informational presentation.  Will require a motion to ________________________ the sewer project.

 

MOTION BY _____________ SECONDED BY ______________ ALL YES __ YES __ NO __

 

H.  STAFF/STUDENT SERVICES

               

1.  Will require a motion to surplus the following items:

     *Treasure Reading TE—(4)                                        *Houghton Mifflin Math TE (3)

     * Silver Burdett  Reading TE (3)                               * Printers

      * Laptops/desktops

 

MOTION BY__________SECONDED BY__________ALL YES_____YES___NO___

 

2.  Will require a motion to hire the following people:

    Dawn Hink—SPED out of district aide

 

MOTION BY ___________ SECONDED BY ________ ALL YES ___ YES __ NO ___

 

I.  REPORTS

1. Superintendent/Principal

2. Business Manager

3. Elementary Principal

4. NESC

5. Other

 

J. ADJOURNMENT

1.  Will require a motion to adjourn the June 8, 2019,regular meeting at___________.

MOTION BY__________SECONDED BY___________ALL YES_____YES___NO___

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