April 24, 2019 BoE Audio
00:00 Meeting starts, Roll call
00:16 Celebrations, into to Literary
01:40 1st Literary Presentation
03:30 2nd Literary Presentation
10:20 Literary Summary
11:05 Wrestling Celebration
20:49 Motion to approve Reg Board 3/20 meeting minutes
21:40 Motion to approve Reg Board Executive 3/20 meeting minutes
22:10 Motion to approve revised Special 7/30/18 meeting minutes
22:32 Acknowledge Jim Monteggia and Jen Patrick for their service
23:15 Jim Monteggia speach
24:18 Review County Clerk Canvas
25:00 (Re)Elected board member oath of office.
30:45 Board Picture by Buzz.
32:42 Motion for president pro tem
33:39 Motion for secretary pro tem
34:17 New Board call to order
35:14 Nomination for president
36:49 Elect Chuck Brannock to two year term for president.
37:25 Nomination for vice-president
38:20 Elect Carrie Banggart to two year term for vice-president
38:48 Nomination for secretary
39:38 Elect Kelly Reiwerts to two year term for secretary
40:10 Nomination for treasurer
41:00 Elect Justin Johnson to two year term for treasurer
41:38 Motion to establish time to 3rd wed of the month at 6pm in room 201
42:39 Motion to name Depository of Funds
43:34 Appointment of presidents committees
44:50 Motion to designate auditor
45:19 Motion to designate attorney
45:50 Correspondence
46:56 Public Comments Open
47:20 Parent of student in Ms. Carrasco’s class
47:55 Josh Verbarg
53:55 Parent of student in Ms. Carrasco’s class
54:50 Parent of student in Ms. Carrasco’s class
1:02:08 Parent of student in Ms. Carrasco’s class
1:04:53 Jim Monteggia
1:06:17 Motion for Revised job description for daycare supervisor
1:07:18 Motion for Job description for parent coordinator
1:08:09 Motion to approve Parent/Student 2019-2020 Handbook
1:11:41 Motion to approve budget to be amended, post public notice.
1:14:56 Motion to approve intergovernmental agreement with Randolph township
1:15:54 Motion to approve Life and AD&D Insurance vendor
1:16:51 Motion to approve Consolidated District Plan
1:19:23 Motion to approve purchase of Roofing Material of $306,289.00 Rep from PJ Hoer spoke on bidding process
1:24:09 Adjurn to closed session.
00:40 Motion to recovene open session
01:07 Motion to approve consent items
01:49 Motion to approve personnel addendum
02:25 Motion to adjurn