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Bancroft-Rosalie Community
School
Regular Board of Education
Meeting Agenda
Monday, January 13, 2020 --- 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 2020.
A. Appoint Supt. Cerny temporary chairperson.
B. Nominations
and election of board President.
C. Nominations and election of board
Vice-President.
D. Nominations and election of board Secretary.
E. Nominations and election of board Treasurer.
5. Read
and approve the minutes of the December 9, 2019 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 8.
Pathways To Tomorrow
10. Old
Business:
A.
11. New Business:
A. Appointment of Board Committees by Board
President.
B. Motion to appoint educational foundation
members- Lori Archer, Laurie Soll,
and Judy Ross.
C. Motion to adopt resolution approving the second amended joint public agency
agreement (Pathways To Tomorrow)
D. Motion to adopt resolution appointing
representative for the Pathways 2
Tomorrow Joint Public Agency.
E. Motion to approve Superintendent contract.
12. Executive Session-
13. Future
Planning- Next meeting- Monday, February 10, 2020 at 7:30 p.m. in Bancroft.
14. Adjournment.
