Bancroft-Rosalie Community
School
Regular Board of Education
Meeting Agenda
Monday, January 14, 2019 --- 7:30 p.m. in
Bancroft
1. Call to
Order
2. Roll
Call
3. Open
Meetings Act is located on the north wall of the library.
4. Reorganization
of the board for 2019.
A. Appoint Supt. Cerny temporary chairperson.
B. Nomination and election of board President.
C. Nomination and election of board
Vice-President.
D. Nomination and election of board Secretary.
E. Nomination and election of board Treasurer.
5. Read
and approve the minutes of the December 10, 2018 regular board meeting.
6. Treasurer’s
Report
A. Approve the Bills
B. Financial Review
7. Review
Agenda
8. Public
Hearing
9. Reports:
A.
Superintendent’s Report
B. Principal’s Report
C. Board
Committee Reports
1.
Negotiations 2.
Citizenship/Instruction/ Americanism
3.
Personnel. 4.
Buildings and Grounds.
5.
Transportation. 6.
Insurance.
7.
Reorganization
10. Old
Business:
A.
11. New Business:
A. Approval of hours for
Senior Sneak Trip. (Motion required)
A. Appointment of Board Committees by Board
President.
B. Appoint educational foundation members- Jon
Bailey, Bev Zwygart, and Stacy
Bacon. (Motion Required)
C. Accept resignations of Colleen Elsasser, Patty
Wegner, and Samantha
Logeman. (Motion required)
D. Adopt school calendar for 2019-20. (Motion
required)
E. Board discussion of Superintendent Evaluation
and Superintendent Contract.
Contract will be approved at February meeting.
12. Executive Session- Personnel
13. Future
Planning- Next meeting- Monday, February 11, 2019 at 7:30 p.m. in Bancroft.
14. Adjournment.
