March 17, 2020 at 6:00 PM - Board of Education Emergency Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
Discussion:
President Olsen opened the meeting at 6:00 pm. He drew attention to the Open Meetings Act posted on the wall and all in attendance recited the Pledge of Allegiance.
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA Motion to approve the agenda as presented. Passed with a motion by Karl Meeske and a second by Carrie Terryberry. Cindy Arterburn: Absent, Josh Fries: Absent, Dan Reeves: Absent, Karl Meeske: Yea, Jeff Olsen: Yea, Willy O'Neil: Yea, Sheila Stromberger: Yea, Carrie Terryberry: Yea, Steve Wallin: Yea |
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II. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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II.1. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Discussion:
Mr. Lambert discussed updates concerning COVID-19 and the effects it is having on the school. Mr. Lechtenberg and Mrs. Odens addressed providing meals for children in need while the school is closed.
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III. ACTION ITEMS
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Discuss, consider, and take all necessary action to approve a resolution generally authorizing superintendent action in light of school closure (or possible school closure) Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Discuss, consider, and take all necessary action to approve terms of employment for classified staff members during school closure (or possible school closure) Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Discuss, consider and take all necessary action to approve terms of employment for certificated non-teaching staff members during school closure (or possible school closure) Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #4:
Discuss, consider, and take all lnecessary action to approve the addendum to the negotiated agreement to provide for addition sick leave for members of the bargaining unit. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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IV. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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V. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
President Olsen declared the meeting adjourned at 6:58 pm.
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