June 21, 2021 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
Recommended Motion(s):
Approve 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 Report
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5.3. Elementary Principal/Athletic Director Report
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6. New Business
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6.1. Discuss, consider and take all necessary action on Rasmussen Mechanical Services quote on Ponca Elementary.
Recommended Motion(s):
Approve quote to update Ponca Elementary cooling and heating Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Discuss, consider, and take all necessary action on hiring Paraprofessional Substitute
Recommended Motion(s):
Approve Kayla Stark as a paraprofessional substitute Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Discuss, consider and take all necessary actions Option Enrollment Requests
Recommended Motion(s):
Approve option students Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Discuss, consider and take all necessary action on Milk Bid for 2021-2022 school year
Recommended Motion(s):
Approve the milk bid from current supplier, Kemp's Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Discuss, consider, and take all necessary action on MB mowing
Recommended Motion(s):
Approve MB mowing Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Discuss, consider, and take all necessary action on increasing secretary positions for Jackson Elementary and Ponca Elementary from .8 FTE to 1.0 FTE
Recommended Motion(s):
Approve the increase of FTE to full time in elementary offices of Jackson and Ponca Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Discuss, consider and take all necessary action to hire a bus driver
Recommended Motion(s):
Approve Mr. Krusemark as an activity driver Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Discuss, consider and take all necessary action on purchase or lease of school buses
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7. Discussion Items
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7.1. 2021-21 Policy Updates (First Reading)
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8. Old Business
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9. 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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10. Establish Next Meeting Date
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11. 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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