November 15, 2021 at 6:00 PM - Board of Education
Agenda |
---|
1. Call to Order
|
1.1. Pledge of Allegiance
|
1.2. Reminder to public of Open Meetings Law
|
1.3. Roll Call
|
1.4. Verification of Notice of Meeting
|
1.5. Approve Agenda
|
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.
|
2.1. Consider approving the 18 October 2021 Board Meeting minutes.
Attachments:
(
)
|
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)
|
2.3. Approve all other Bills and Payroll
Attachments:
(
)
|
3. Reports
|
3.1. Principal
Attachments:
(
)
|
3.1.1. Elementary Teacher Presentation
|
3.2.
Curriculum Coordinator
Attachments:
(
)
|
3.3. Assessment & TeamMates Coordinator
Attachments:
(
)
|
3.4. Activities Director
Attachments:
(
)
|
3.5. Technology Director
|
3.6. Superintendent
|
3.6.1. Request For Proposals - Audit
|
3.6.2. Superintendent Contract Provision Notifications
Attachments:
(
)
|
3.6.3. Perkins County Voting Precinct Update
Attachments:
(
)
|
3.6.4. NSCAS Data - December
|
3.6.5. ESSER III Update
|
3.6.6. HVAC Controls Update
|
3.6.7. Facilities & Grounds - Elem. North Door; Toolcat Utility Vehicle; Elementary Priorities
|
4. Public Comment
|
5. Discussion/Action Items
|
5.1. Committee on American Civics - Review and second committee meeting.
Attachments:
(
)
|
5.1.1. Discussion & Presentation
|
5.1.2. Public Comment regarding American Civics
|
5.2. Review and Discuss 2020-21 Audit. Trevor Schuessler, CPA, Rauner & Associates, P.C.
Attachments:
(
)
|
5.3. Review, consider, and take all necessary action to approve required revisions to policy 2009: Public Participation at Board Meetings.
Attachments:
(
)
|
5.4. Review, discuss, and take all necessary action to approve new Board Policy 4063: Extra Duty and Extended Contract Assignments for Certificated Staff and Assignment Letter.
Attachments:
(
)
|
6. Board Committee Reports
|
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.
|
8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|