June 14, 2021 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. Action Items
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VI.1. Sign and Approve the 5/10/2021 Regular Meeting Minutes
Recommended Motion(s):
To sign and approve the 5/10/2021 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve the District Expenditures and Budget Reports as presented for Month Ending 5/31/2021
Recommended Motion(s):
To approve the districts budget reports as presented and approve the districts expenditures for Payroll $244,496.10, Accounts Payable $45,658.80 for a grand total of $290,154.90 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approve Technology Purchase
Recommended Motion(s):
To approve the technology purchase of $65703.61 for 21 touch screens to be reimbursed using CARES ESSR funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve/Adopt New Teacher/Principal Evaluation Tool
Recommended Motion(s):
To approve and adopt the new principal/teacher evaluation tool that encompasses our current practices Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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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.
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IX.1. Enter Into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. 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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