April 13, 2020 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Alleigance
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I.2. Posting Verification
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I.3. Open Meetings Notice
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Discussion Items
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V.1. Discuss/Approve District Resolutions
Recommended Motion(s):
To adopt the resolution for work agreement and temporary pay due to COVID-19 pandemic Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. ALICAP Discussion
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VI. Action Items
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VI.1. Approve and Sign Minutes from 3/9/2020 Regular Meeting and 3/10/2020 Working Meeting
Recommended Motion(s):
To approve and sign the minutes from 3/9/2020 regular meeting and 3/10/2020 working meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To approve the monthly budget reports and district expenditures of Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Accept Teacher Resignations
Recommended Motion(s):
To accept the resignations of Marissa McDaniel and Quinton Hite effective end of 2019-2020 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve Teacher Contracts
Recommended Motion(s):
To approve 2020-2021 teacher contracts for Michelle Williams, Staci Applegarth and John Kershaw Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Approve 2020 NASB Dues
Recommended Motion(s):
To approve 2020 NASB dues Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VII.1. Second Reading and Adoption of Updated Policy 2010 Administration.
Recommended Motion(s):
To approve the second reading of Policy 2010 Administration and waive the oral reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. Enter Into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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