June 11, 2020 at 8:00 PM - Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Notice of the Open Meetings Act is posted
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2. Roll Call
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2.1. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Review of Agenda
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3.1. Publications of Notices
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3.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Public Comment
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4.1. Discussion on Public Comment(s)
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5. Reports
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5.1. Principal Report
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5.2. Superintendent Report
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5.3. Board Reports
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6. Discussion Item(s)
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6.1. Building Addition Construction Update/Tour (the board will tour the new addition. No action will be taken during the tour)
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6.2. 2020 School Census
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6.3. Graduation Update/Options
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7. Consent Agenda
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7.1. Approval of minutes from the May 2020 Regular Board Meeting.
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7.2. Approval of Claims and Receipts
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7.3. Approval of the Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda items. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Action Item(s)
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8.1. Review, discuss, and take all action necessary on the resignation of Harlee Gentele from Head Jr. High Cross Country Coach
Recommended Motion(s):
Motion to accept the resignation of Harlee Gentele as Head Jr. High Cross Country Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Review, discuss, take all action necessary on FFA Officers attending an officers retreat at Beck's East Lodge July 12-14
Recommended Motion(s):
Motion to approve the FFA Officers Retreat July 12-14 at Beck's East Lodge. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.3. Review, discuss, and take all action necessary on hiring Ginger Schmidt for Head Jr. High Cross Country Coach
Recommended Motion(s):
Motion to hire Ginger Schmidt as Head JH Cross Country Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.4. Review, discuss, and take all action necessary on hiring Tricia Buell as Asst. HS Track Coach
Recommended Motion(s):
Motion to hire Tricia Buell as Asst. HS Track Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.5. Review, discuss and take all action necessary on hiring Craig Lorenz as Asst. H.S. Boys Basketball Coach
Recommended Motion(s):
Motion to hire Craig Lorenz as Asst. H.S. Boys Basketball Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.6. Review, discuss, and take all action necessary on setting school lunch and breakfast prices for 2020-2021 school year
Recommended Motion(s):
Motion to set 2020-2021 Elementary Student lunches $ at, JH/HS Student lunches at $, adult lunches at $, student breakfast at $ and adult breakfast at $. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.7. Review, discuss, and take all action necessary on the annual review of policy 504.20 Bullying Prevention
Recommended Motion(s):
Motion to approve the annual review of policy 504.20 Bullying Prevention. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.8. Review, discuss, and take all action necessary on contracts with ESU 17 for the 2020-21 school year (SPED and Technology)
Recommended Motion(s):
Motion to approve the ESU contract for services for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Next Regular Board Meeting July 13, 2020 at 8:00 pm in Springview
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10. Adjourn the Meeting
Recommended Motion(s):
Motion to adjourn at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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