May 11, 2020 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Open Meetings Law
|
|
3. Roll Call
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Approval of Minutes
Attachments:
()
|
|
4.2. Approval of General Fund Bills
Attachments:
()
|
|
4.3. Approval of Board Member Absence
|
|
5. Treasurer’s report
Attachments:
()
|
|
6. Recognition of Students and Staff
|
|
7. Recognition of Visitors/Public Comment
|
|
8. ACTION ITEMS
|
|
8.1. Approve teacher contract for Kayla Cass for the Title IIA teacher position for the 2020-2021 school year.
|
|
8.2. Approve Construction Manager at Risk contract with Hausmann Construction Company
Attachments:
()
|
|
8.3. Approve August 1 as graduation day for the class of 2020 pending the directed health measure.
|
|
9. DISCUSSION ITEMS
|
|
9.1. Meet with Steve Theile with Hausmann Construction to answer any questions you have.
|
|
9.2. Discuss changes to the elementary and secondary handbooks for the 20-21 school year.
|
|
9.3. Discuss the possibility of remote learning for the 2020-21 school year.
|
|
9.4. Discuss the Cares Act and possible funding for Tekamah-Herman
|
|
10. Principal Reports
|
|
10.1. Elementary Principal
|
|
10.2. Secondary Principal
|
|
11. Board Reports
|
|
12. Superintendent Report
|
|
13. Enter into closed session to discuss, consider and take all necessary action concerning the Herman property to protect the public's interest
|
|
14. Next meeting date and time: June 8, 2020 at 7:30
|
|
15. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
