December 7, 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. Open Meetings Act
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I.3. 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 11/12/2020 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 11/12/2020 regular meeting minutes 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):
Approve the monthly reports and district expenditures of $86,303.52 and prepay the December payroll for final approval in January Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of 2021-2023 WP Negotiated Agreement
Recommended Motion(s):
To approve the 2021-2023 WP Negotiated Agreement with base salary of $35,750 (2.65% increase) for 2021-2022 and base salary of $36,300 for 2022-2023; EHA rates and coverage continue as planned 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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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. ESU 15 Report
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VII.4. 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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