February 8, 2021 at 5:30 PM - 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. February 2, 2021 meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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4.5.2. February 4, 2021 meeting of the Finance, Facilities, Operations and Legislation 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 February 8, 2021 regular meeting of the Board of Education
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5.2. Approve the publication of the February 8, 2021 regular meeting of the Board of Education
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5.3. Approve the minutes of the January 11, 2021 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the February 2, 2021 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the February 4, 2021 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.6. Approve updates to policies #1010-1014
Attachments:
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5.7. Approve updates to policies # 4032-4034, 4037-4039, 4041-4046, 4048, 4050-4054, 4056-4059, 4061 & 4062
Attachments:
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5.8. Approve the teaching contract of Keith Lloyd effective for the 2021-2022 school year
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5.9. Approve the teaching contract of Kimberly Brandenburg effective for the 2021-2020 school year
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5.10. Accept the resignation of Kaylie Chromy effective on or about May 19, 2021
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5.11. Accept the resignation of Cassidy Wendland effective on or about May 19, 2021
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5.12. Accept the resignation of Hanna Kim effective on or about May 19, 2021
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5.13. Accept the resignation of Michaela Jurjens effective on or about May 19, 2021
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5.14. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. NPHS Bulldog Time Update
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6.2. YouScience Assessment Update
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6.3. Staffing Update
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6.4. Monthly Financial & Budget Report
Attachments:
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6.5. Legislative Update
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7. Public Comment
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8. Action Items
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8.1. Request Approval of the 2021-2022 Certified Master Agreement
Recommended Motion(s):
Call for a motion to approve the 2021-2022 Certified Master Agreement
Call for a second Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Request Approval for Line of Credit
Recommended Motion(s):
Call for a motion to approve the request to open a line of credit.
Call for a second Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Future Board Calendar
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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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