October 12, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Flag Salute
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3. Open Meeting Act
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4. Roll Call
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5. Approval of Agenda
Recommended Motion(s):
approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizens Comments
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Minutes
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7.2. Claims
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7.3. Treasurer's Report
Attachments:
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8. Information Items
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8.1. Mr. Spotanski and Mrs. Williams will present on MAP testing and share how they, and the teachers, will be using the data this year.
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8.2. Enrollment Numbers as of 10/7/2020
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8.3. Option Enrollment
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9. Action Items
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9.1. Tobin Buchanan of First Nation Capital Markets to act as Municipal Advisor during the bond election process.
Recommended Motion(s):
Recommend to approve First National Capital Markets and Tobin Buchanan as Municipal Advisor. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. Russ Koch as Facilities Advisor during planning and construction phase of Elm Creek Elementary School.
Recommended Motion(s):
Recommend to approve Russ Koch to act as Facilities Advisory for the elementary building project. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Appoint NASB Delegate Assembly Representative
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Surplus 1988 Van
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Surplus 2009 Blue Bird Bus 59 Passenger (Will be surplused when new bus arrives as part of the VW grant.)
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Reports
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10.1. Superintendent's Report
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10.1.1. Update on Bond and Building Process
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10.2. Principals' Report
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10.2.1. Donation for Kinder and 1st grade Chromebooks.
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10.2.2. Class Interest Survey to Students and Parents
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10.2.3. Homecoming Feedback
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10.3. Board Committees
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10.3.1. Since the September board meeting we have had:
September 16th - Transportation Committee Meeting September 23rd. - Curriculum and Technology Committee Meeting September 30th. - Finance Committee Meeting October 7th. - Building and Grounds Committee Meeting |
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11. Next Regular Board Meeting
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12. Adjournment
Recommended Motion(s):
motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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