October 19, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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2.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Request of Speakers
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4. Consent Agenda
Recommended Motion(s):
Approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Agenda
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4.2. Minutes from Previous Meeting
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4.3. Financial Reports
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4.4. Claims and Accounts
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5. Administration Reports
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5.1. Superintendent Report
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5.2. High School Principal's Report
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5.3. Elementary Principal's Report
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5.4. Athletic Director's Report
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6. New Business
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6.1. Discussion Items
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6.1.1. Discuss first reading of updated policies # 5008, 8342,4270,4025, 4031
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6.1.2. NASB Newsletter link https://vimeo.com/463167625
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6.1.3. Letter from The Wedding Storytellers on Virtual Graduation
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6.1.4. Discuss EPA (Environmental Protection Agency) application for reduction of old buses
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6.1.5. Discuss Veteran's Day plans virtual
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6.1.6. Character Team Presentation
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6.1.7. Textbook adoption schedule
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6.1.8. Snow days vs. E-Learning vs remote learning
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6.1.9. ESU1 annual report
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6.2. Action Items
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6.2.1. Discuss, consider, and take all necessary action on Sports Complex Maintenance Payment
Recommended Motion(s):
Approve payment for Sports Complex maintenance Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2.2. Discuss, consider, and take all necessary action on Lighting Bid from Mid States Electric Inc.
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7. Old Business
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8. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Establish Next Meeting Date
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9.1. Discuss and set possible date for board retreat
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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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