June 15, 2020 at 6:00 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 18 May Board minutes.
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.1.1. Initial handbook changes
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3.2. Activities Director
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3.3. Curriculum Coordinator
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3.4. Technology Director
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3.5. Superintendent
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3.6. NASB Update/Report
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Accept Staff Resignations/Retirements.
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5.2. Approve hire of new staff member(s).
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5.3. Discuss, consider, and take all necessary action to declare 26 Hubbell hanging light fixtures and 2, 8 foot T-12 fluorescent light fixtures as surplus items. Declaring items as surplus would allow Superintendent Picquet to coordinate the sale, auction, or sealed bid sales of items.
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5.4. Discuss, consider, and take all necessary action to revise and approve policy 2002: Organization of the Board and delete policy 3034: Disbursements.
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5.5. Discuss, consider, and take all necessary action to revise and approve policy 3039: Threat Assessment and Response.
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5.6. Discuss, consider, and take all necessary action to revise and approve policy: 3046 Animals at School.
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5.7. Review, consider, and take all necessary action to revise and approve policy 4003: Drug Policy Regarding Drivers.
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5.8. Discuss, consider, and take all necessary action to approve revisions to policy 5016: Student Records.
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5.9. Discuss, consider, and take all necessary action to approve revisions to policy 5035: Student Discipline.
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5.10. Discuss, consider, and take all necessary action to approve revisions to policy 5054: Student Bullying.
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5.11. Discuss, consider, and take all necessary action to approve revisions to policy 6021: District Criteria for Selecting Evaluators to be Used for Special Education Education and Verification and Independent Educational Evaluations.
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5.12. Discuss, consider, and take all necessary action to approve revisions to policy 6033: Restraint and Seclusion.
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5.13. Review policy 5001: Attendance and Excessive Absenteeism.
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5.14. Discuss and review the first reading of new board policy 4062: Locker Room Supervision.
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5.15. Discuss and review the first reading of new policy 3056: Guest Speakers.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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