August 9, 2021 at 8:00 PM - August Regular Board of Education
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1. Call the Meeting to Order
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1.1. Notice of the Open Meetings Act 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. Publication 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. Public Comment related to ARP ESSER III
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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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5.3.1. Report from the North Central Athletics Committee
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6. Discussion Item(s)
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7. Consent Agenda
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7.1. Minutes of the July 12, 2021 Regular Board Meeting
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7.2. Minutes of the July 12, 2021 Student Fees Policy 504.19 Hearing
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7.3. Minutes of the Parental Involvement Policy 1005.03 Hearing July 12, 2021
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7.4. Claims and Receipts
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7.5. Approval of the 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.
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8. Action Item(s)
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8.1. Review and award propane bid for the 2021-22 school year
Recommended Motion(s):
Motion to approve the propane bid from _____ for $---per gallon. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Review proposals and award bid for electrical and lighting updates in the high school shop area
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8.3. Consider and approve amendment to Dr. Isom's contract for 2021-2022
Recommended Motion(s):
Approve amendment to Dr. Isom's contract for the 2021-2022 school year to update insurance coverage. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.4. Review Substitute Teacher Pay beginning with the 2021-2022 school year
Recommended Motion(s):
Approve increase of substitute teacher pay to $135 beginning with the 2021-2022 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.5. Consideration of update of district website and app using Apptegy
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8.6. Review and approve contract with Rangeland Rehab for athletic training services as part of the North Central collaboration
Recommended Motion(s):
Approve contract with Rangeland Rehab for athletic training in cooperation with Rock County for North Central Athletics. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.7. Review and approve staff handbooks for the 2021-22 school year
Recommended Motion(s):
Motion to approve the 2021-2022 staff handbook as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.8. Accept resignation of Troy Graf as assistant football coach.
Recommended Motion(s):
Accept resignation of Troy Graf as assistant football coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.9. Approve coaching assignment of Craig Lorenz as Assistant Football coach, Jon Freise as Assistant Boys Basketball coach and Heather Painter as Head Junior High Volleyball coach for the 2021-2022 year
Recommended Motion(s):
Approve coaching assignment of Craig Lorenz as Assistant Football coach, Jon Freise as Assistant Boys Basketball coach and Heather Painter as Head Junior High Volleyball coach for the 2021-2022 year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.10. Approve Dual Participation for Junior High Athletes
Recommended Motion(s):
Approve Dual Participation for Junior High Athletes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.11. Approve increase of student meal money allowed for overight travel to $7 for breakfast, $8 for lunch, and $9 for dinner beginning with the 2021-2022 year.
Recommended Motion(s):
Approve increase of student meal allowance for activities involving overnight travel to $7 for breakfast, $8 for lunch, and $9 for dinner beginning with the 2021-2022 year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.12. Approve Athletic pass prices for 2021-2022 of $25 for students, $50 for adults, and the addition of a family pass for $125 to include 2 parent/guardians and school-age children in the same household
Recommended Motion(s):
Approve athletic pass prices of $25 for students, $50 for an adult, and $125 for family pass to include (2) parents/guardians and school age children in the household for the 2021-2022 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 - September 13, 2021 in Springview
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10. Adjourn the Meeting
Recommended Motion(s):
Motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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