March 8, 2021 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
II.1. Pledge of Allegiance
|
|
II.2. Posting Verification
|
|
II.3. Open Meetings Act
|
|
II.4. Mission Statement
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
IV. Recognition of Visitors/Public Comments
|
|
V. Discussion Items
|
|
V.1. Feasibility Study
|
|
V.2. Approval, Accreditation, and Accountability Rule Development Zoom Meeting
|
|
VI. Action Items
|
|
VI.1. Approval and Signing of 2/8/2021 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 2/8/2021 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.2. Formal Approval of January Expenditures and Budget Reports
Recommended Motion(s):
To formally approve the January expenses of payroll $255,325.20 and accounts payable for a total of $362,522.22and budget reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.3. Approval of District Expenditures for Month Ending 2/28/2021 and Monthly Reports
Recommended Motion(s):
To approve the district expenditures for month ending 2/28/2021 with payroll of $257,293.15 and accounts payable of $165,178.62 for a total $423,051.77 and the monthly budget reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.4. Accept 2019-2020 Audit Report
|
|
VII. Policy Review
|
|
VIII. Administrative Reports
|
|
VIII.1. Superintendent Report
|
|
VIII.2. Principal Report
|
|
VIII.3. ESU 15 Report
|
|
VIII.4. NASB Report/Upcoming Sessions
|
|
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.
|
|
IX.1. Enter Into Executive Session
|
|
IX.2. Return to Open Session
|
|
X. Next Regular Meeting
|
|
XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|