November 9, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.1.1. Note Nebraska Open Meeting Laws
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1.2. Excused Absences
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1.3. Roll Call
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1.4. Approval of Agenda
Recommended Motion(s):
Motion to approve Agenda as presented Passed with a motion by Member #1 and a second by Member #2.
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2. PRESENTATION-Mr. Wilson & Technology
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2.1. American Education Week Proclamation
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3. REGULAR AGENDA
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3.1. Public Participation
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3.2. Approval of Claims
Recommended Motion(s):
Moved that the Claims for November be approved in the amount of $78,680.54 from the General Fund, and $572,949.86 from Savings and Depreciation. Passed with a motion by Member #1 and a second by Member #2.
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3.3. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Member #1 and a second by Member #2.
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3.4. Standing Committee Reports
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3.5. Amend the 2020-21 Calendar to Include Instructional Time Flexibilities
Recommended Motion(s):
Moved that the board of education amend the 2020-21 calendar to include instructional time flexibilities as approved by NDE for additional professional learning, teacher and/or staff work time, and time for teachers to consult parents/caregivers regarding their students. Passed with a motion by Member #1 and a second by Member #2.
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3.6. Policies: 2008 - Meetings; 3001 - Budget; 3004.1 - Fiscal Management for Purchasing and Procurement Using Federal Funds; 4043 - Professional Boundaries and Appropriate Relationships Between Employees and Students; 5006 - Foreign Exchange Students; 5018 - Parent and Guardian Involvement in Education Process; 5067 - Student Assistance Team or Comparable Problem Solving Team
Recommended Motion(s):
Moved that the Board of Education waive first reading and pass on second reading and approval Policies: 2008 - Meetings; 3001 - Budget; 3004.1 - Fiscal Management for Purchasing and Procurement Using Federal Funds; 4043 - Professional Boundaries and Appropriate Relationships Between Employees and Students; 5006 - Foreign Exchange Students; 5018 - Parent and Guardian Involvement in Education Process; 5067 - Student Assistance Team or Comparable Problem Solving Team Passed with a motion by Member #1 and a second by Member #2.
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3.7. Establishing a Foundation
Recommended Motion(s):
Moved that the board of education move forward with the recommendations presented and establish a foundation based on those parameters Passed with a motion by Member #1 and a second by Member #2.
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3.8. 2019-20 Audit
Recommended Motion(s):
Moved that the 2019-20 audit of all funds of the Fort Calhoun Community Schools be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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3.9. Board Member Reports
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3.10. Administrator Reports
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3.11. Superintendent Report
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4. ADJOURNMENT
Recommended Motion(s):
The meeting was adjourned at _______ Passed with a motion by Member #1 and a second by Member #2.
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