August 9, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recitation of District Mission Statement:
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5. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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6. Approval of Agenda
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7. Consent Agenda
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7.1. Minutes
Attachments:
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7.2. Treasurers Report
Attachments:
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8. Administrative Reports
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8.1. Athletic Director/Activities Director Report
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8.2. Elementary Principals Report
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8.3. Secondary Principals Report
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8.4. Superintendents Report
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.3. Board/Committee Report
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10. Discussion Items
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10.1. Discussion Item #1: Milk Cooler was purchased
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10.2. Discussion Item #2: Use of funds for a No-Touch Cleaning System (x2) that will be used for bathrooms and locker rooms.
The BOE will consider and take action on this item if necessary.
Attachments:
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10.3. Discussion Item #3: Cleaning of elementary room
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10.4. Discussion Item #4: Crosswalk discussion
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10.5. Discussion Item #5: Open Enrollment for Insurance
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10.6. Discussion Item #6 - The S-RC Negotiation Team is running a comp study.
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11. Action Items
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11.1. The BOE will discuss, consider and take all necessary action with regard to approval of the teaching contract for Mark Cyza for the 2021-2022 school year.
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11.2. The BOE will discuss, consider and take all necessary action in regards to approval of hiring Pekny & Associates, CPS's, PC for our 2020-2021 audit.
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12. Set Dates
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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14. Adjournment
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