May 10, 2021 at 5:30 PM - Board of Education Regular Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Roll Call
Agenda Item Type:
Procedural Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
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3. Emergency Modification of the Agenda
Agenda Item Type:
Action Item
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4. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Awards and Special Recognition
Agenda Item Type:
Information Item
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6. Reports
Agenda Item Type:
Information Item
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6.1. Administrators
Agenda Item Type:
Information Item
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6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
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6.1.2. Secondary Principal Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
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6.1.3. Superintendent Report
Speaker(s):
Dr. Moody
Agenda Item Type:
Information Item
Attachments:
()
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6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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6.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
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6.2.2. Building, Sites & Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Unit Report Item
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6.2.3. Business & Finance
Speaker(s):
Godinez
Agenda Item Type:
Unit Report Item
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6.2.4. American Civics, Curriculum & Technology
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
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6.2.5. Negotiations & Public Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
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6.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
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7. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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7.1. WEA
Agenda Item Type:
Information Item
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8. Discussion and Action Items
Agenda Item Type:
Procedural Item
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8.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
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8.2. Hold for consideration, discussion, and appropriate action an administrative recommendation to authorize moving $26,000 from the Activities Fund to the General Fund.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to transfer $26,000 from the Activity Account to the General Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.3. Hold for consideration, discussion, and appropriate action recommendation from the Building, Grounds, & Transportation Committee to purchase a 2-door freezer for the School Nutrition Program.
Speaker(s):
Moody & Litchfield
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the purchase of a two-door freezer for the School Lunch Program Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.4. Hold for consideration, discussion, and appropriate action a recommendation from the Building, Grounds, & Transportation Committee to accept a bid from Cory Brown Construction to remodel the current Media Center.
Speaker(s):
Moody & Litchfield
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept a bid from Cory Brown Construction to remodel the Media Center Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.5. Hold for consideration, discussion, and appropriate action a recommendation from the Building, Grounds, & Transportation Committee to accept a bid from Complete Lighting Maintenance to retrofit the existing indoor lighting with LED bulbs and/or LED fixtures,
Speaker(s):
Moody & Litchfield
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept a bid for LED lighting from Complete Lighting Maintenance Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.6. Hold for consideration, discussion, and appropriate action a recommendation from the American Civics, Curriculum, & Technology Committee to adopt a new mathematics curriculum, textbooks, and resources for grades K-8.
Speaker(s):
Keagle & Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the adoption of a new mathematics curriculum, textbooks, and resources for grades K-8. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.7. Hold for discussion, consideration, and appropriate action an administrative request to enter into a curriculum development consulting contract with Dr. Gary Nunnally for the summer of 2021 in the amount of $5,000.
Speaker(s):
Farup & Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a curriculum development consulting contract with Dr. Gary Nunnally for the summer of 2021 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.8. Hold for consideration, discussion, and appropriate action an administrative recommendation to issue a professional teaching contract to Audrey Loberg for the open elementary position.
Speaker(s):
Wulf & Farup
Agenda Item Type:
Consent Item
Recommended Motion(s):
Move to offer a professional teaching contract to Audrey Loberg Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Upcoming Dates and Times
Agenda Item Type:
Information Item
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9.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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10. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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