November 16, 2020 at 7:00 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
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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's Report
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5.2. High School Principal's Report
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5.3. Elementary Principal/Athletic Director's Report
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6. New Business
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6.1. Discussion and Informational items
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6.1.1. Discuss Fall State Report
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6.1.2. Discuss historical enrollment data reports
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6.1.3. Discuss first reading of board policy #6121 on Instruction
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6.1.4. Discuss Alicap Inspection Report
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6.2. Action Items
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6.2.1. Discuss, consider, and take all necessary action on second readings of board policies #5008, 8342, 4270, 4025, 4031
Recommended Motion(s):
Approve board policies, 5008, 8342, 4270, 4025, 4031 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 Early Leave Incentive
Recommended Motion(s):
Motion to not offer the Early Leave Incentive for the 2020-21 School Year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2.3. Discuss, consider, and take all necessary action on 2019-20 District Audit
Recommended Motion(s):
Approve the 2019-2020 school audit Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2.4. Discuss, consider, and take all necessary action on Jr. High Assistant Volleyball Coach resignation
Recommended Motion(s):
Approve on finding suitable replacement Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2.5. Discuss, consider and take any necessary action on MB mowing bill
Recommended Motion(s):
Approve MB mowing bill Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2.6. Discuss, consider and take all necessary action on assistant Softball Coach
Recommended Motion(s):
Approve on finding suitable replacement Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2.7. Discuss, consider, and take all necessary action on NASB Conference Fees
Recommended Motion(s):
Approve NASB conference fees for virtual attendance Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2.8. Discuss, consider, and take all necessary action on Superintendent Search
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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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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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