June 8, 2020 at 5:30 PM - MASKS REQUIRED Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Foundation Report
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4.3. Superintendent's Report
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4.4. Board Comments
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4.5. Committee Reports
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4.5.1. June 3, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.5.2. June 2, 2020 meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the June 8, 2020 regular meeting of the Board of Education
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5.2. Approve the publication of the June 8, 2020 regular meeting of the Board of Education
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5.3. Approve the minutes of the May 11, 2020 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the June 3, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the June 2, 2020 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Approve the teaching contract of Scott Sigel effective for the 2020-2021 school year.
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5.7. Approve the teaching contract of Wendi Jones effective for the 2020-2021 school year.
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5.8. Approve the teaching contract for Jacob Henderson effective for the 2020-2021 school year
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5.9. Approve the resignation of Katie Berglund on or about May 21, 2020
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5.10. Approval of Financial Claims and Reports for May 2020
Attachments:
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5.11. Approve the agenda for the February 10, 2020 regular meeting of the Board of Education
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5.12. Approve the minutes of the January 13, 2020 regular meeting of the Board of Education
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5.13. Approve the minutes of the February 6, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
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5.14. Approve the minutes of the February 4, 2020 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.15. Approve the teaching contract of James Harms effective for the 2020-2021 school year
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5.16. Approve the teaching contract for Alexandra Cape effective for the 2020-2021 school year.
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5.17. Accept the resignation of Laura Dircksen effective on or about May 21, 2020
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5.18. Accept the resignation of Erin Struebing effective on or about May 21, 2020
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5.19. Accept the resignation of Matthew Irish on or about June 30, 2020
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5.20. Approval of Financial Claims and Reports for January 2020
Attachments:
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6. Reports and Discussion Items
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6.1. Welcome Center Update
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6.2. Discussion of the 2020-2021 Classified, Certified & Substitute Handbooks
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6.3. Discussion of the 2020-2021 Student Handbook
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6.4. Monthly Financial & Budget Report
Attachments:
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6.5. Legislative Update
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6.6. Board Policy Review - 8000's
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6.7. Osgood/Lake School Utilization
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6.8. NPPS Return-to-School Plan Update
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7. Public Comment
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8. Action Items
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8.1. Request approval of administrative discretion in determining Osgood/Lake School Utilization
Recommended Motion(s):
Motion to approve administrative discretion in determining Osgood/Lake Elementary School Utilization Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Request approval of roof bids
Recommended Motion(s):
Motion to approve the roof bids as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Request approval for lease of space at Osgood Elementary to Ladybug Daycare
Recommended Motion(s):
Motion to approve the lease of space at Osgood Elementary to Ladybug Daycare Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Request approval for vehicle purchase
Recommended Motion(s):
Motion to approve the purchase of a vehicle as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.5. Request approval for QCPUF bond refinancing
Recommended Motion(s):
Motion to approve QCPUF Bond refinancing Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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