February 8, 2021 at 5:00 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 Notice
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I.4. Mission Statement
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II. Roll Call
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II.1. Excuse Absent Board Members
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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. Approve and Sign 1/12/2021 Meeting Minutes
Recommended Motion(s):
To approve and sign the 1/12/2021 minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Pre-Approve District Expenditures
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V.3. Approve 2021 HSA Employer Contributions
Recommended Motion(s):
To approve the HSA Employer Contribution for 2021 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Discuss 14 Passenger Bus Purchase/Suburban Purchase
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V.5. Approve Lawn Care Estimate
Recommended Motion(s):
To approve 2021 Pankonin Ag Services lawn care estimate of $8306.04 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Approve 2021 NASB Dues
Recommended Motion(s):
To approve 2021 NASB Dues of $3580 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/Legislative 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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