August 10, 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. District 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. Action Items
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V.1. Approval and Signing of 7/13/2020 Regular Meeting Minutes and 7/22/2020 Special Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 7/13/2020 regular meeting and 7/22/2020 special meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To approve the districts budget reports and monthly expenditures of payroll $195,062.40 and accounts payable $190,268.40 for total expenditures of $385,330.80 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of Vehicle Purchase
Recommended Motion(s):
To approve the purchase of 2020 Chevy Equinox for $24730 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approval of 2020-2021 Student Handbooks
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V.5. Approve School Reopening Resolution
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V.6. Approval of School Nurse
Recommended Motion(s):
To approve Kathy Geier as school nurse Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.7. Approval of 2020-2021 Meal Prices
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V.8. Approval of Bently & Kisker PC as 2020-2021 Auditing Firm
Recommended Motion(s):
To approve Bentley & Kisker PC as auditing firm for 2020-2021 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.9. Approve Non-Certificated Staff Wage Increase
Recommended Motion(s):
To approve non-certificated staff wage increase to be determined by merit and based on personal job evaluation and at discretion of administration Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Policy Review
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VI.1. Hearing for Policy 1030 Parent Involvement/Community Relations (5 Minutes) and Adoption of Policy 1030
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VI.2. Annual Review of Student Fees Policy
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VI.3. 2nd Reading of Policies 1040, 5101, 5406, 5506, 6111, 6117, 6283A
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. NASB Report
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VIII. 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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VIII.1. Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. 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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