May 11, 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 Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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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. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Discussion Items
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VI.1. Affidavit of Closure of Attendance Centers for 2019-2020
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VII. Action Items
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VII.1. Approve and Sign 4/13/2020 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign 4/13/2020 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Approve the Districts Expenditures and Monthly Budget Reports for April and May
Recommended Motion(s):
To formally approve April (3/31/2020) budget reports and expenditures for Payroll $248352.27; Accounts Payable $156434.73 for a total of $404787.00 and approve May (4/30/2020) budget reports and expenditures of Payroll $237007.74; Accounts Payable $55803.79 for a total of $292811.53 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. Accept Teacher Resignation
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VII.4. Approve Teaching Contract
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VII.5. Approve Elementary Math Curriculum
Recommended Motion(s):
To approve elementary math curriculum of $23,187 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.6. Approve 2020-2021 School Calendar
Recommended Motion(s):
To approve 2020-2021 School Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Policy Review
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IX. Administrative Reports
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IX.1. Superintendent Report
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IX.2. Principal Report
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IX.3. ESU 15 Report
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IX.4. NASB Report
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X. 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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X.1. To Enter Into Executive Session
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X.2. Return to Open Session
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XI. Next Regular Meeting
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XII. 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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