July 19, 2021 at 8:00 AM - 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 17 June 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 Reports
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3.2. Activities Director
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3.3. Assessment Coordinator
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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. ESSER III Funds.
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3.6.2. Facilities and Maintenance update.
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3.6.3. Discuss BP 3001 Budget and Property Tax Request 2021 and 2022.
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3.6.4. Distance Learning- Spanish.
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3.6.5. Transportation - Activity Bus
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3.7. NASB, NDE Update/Report
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Discuss, consider, and take all necessary action to approve the Health Education Standards Resolution.
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5.2. Discuss, consider, and take all necessary action to approve BP 3001 Budget and Property Tax Request.
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5.3. Discuss, consider, and take all necessary action to approve audit service agreement with Rauner & Associates P.C.
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5.4. 2020-2021 Budget Review and Preliminary 2021-22 Budget Update.
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5.5. Discuss, consider, and take all necessary action to approve Regier Land Improvement to complete grading/land improvement at the elementary parking lot not to exceed $5,500.00.
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5.6. Discuss, consider, and take all necessary action to approve the hire of special education paras Teresa Faber, Christine Deaver, and Tyler Faber.
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5.7. Discuss, consider, and take all necessary action to approve the 2021-22 Preschool, Elementary and Secondary Student/Parent Handbooks as presented.
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5.8. Discuss, consider, and take all necessary action to approve the 2021-22 Activity Handbook and Laptop Policy/Procedure Handbook as presented.
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5.9. Discuss, consider, and take all necessary action to approve the 2021-22 Faculty and Classified Employee Handbooks as presented.
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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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