March 15, 2021 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 15 February 2021 Board minutes
Attachments:
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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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3.2. Assessment/TeamMates/Work Study-Internship Coordinator
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3.3. Activities Director
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3.4. Curriculum Coordinator
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3.5. Technology Director
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3.6. Superintendent
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3.6.1. Update Program and Class Capacity
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3.6.2. Open teaching positions and applications.
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3.6.3. Facilities update.
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3.6.4. COVID Risk Dial and PCS Protocols.
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Student data and achievement presentation.
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5.2. Discuss, consider, and take all necessary action to transfer $30,000.00 from the General Fund to the Lunch Fund.
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5.3. 2021-2022 Option Enrollment Capacity Resolution.
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5.4. Accept staff resignation of Sheila Olson.
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5.5. Discuss, consider, and take all necessary action to approve the 2021-2022 teacher contract for Mikaela Stephenson.
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5.6. Discuss, consider, and take all necessary action to approve the 2021-2022 teacher contract for Brandie Ross.
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5.7. Discuss, consider, and take all necessary action to approve the 2021-2022 teacher contract for Bethany Essink.
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5.8. Consider approving superintendent contract and proposed salary increase for the 2021-22 and 2022-23 school years.
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5.9. Consider approving elementary principal contract and salary of $78,720 and secondary principal contract and salary of $88,065 for the 2021-22 school year.
Attachments:
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6. Board Committee Reports
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6.1. Legislative and NDE updates.
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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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