February 8, 2021 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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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.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. Hausmann Construction Update
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9. ACTION ITEMS
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9.1. Approve participation in the 2021-2022 Title 1 Cooperative with Esu2
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9.2. Accept the resignation of Katie Mencke at the end of the 2020-2021 school year
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9.3. Accept the resignation of Stan Mencke at the end of the 2020-2021 school year
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9.4. Approve pay application #5 from Hausmann Construction
Attachments:
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9.5. Adoption of a resolution authorizing the early redemption of the District’s Certificates of Participation, Series 2017 and authorizing the issuance by the District of its Certificates of Participation, Series 2021, in an aggregate principal amount not to exceed $2,000,000 for the purpose of refunding the District’s outstanding Certificates of Participation, Series 2017.
Attachments:
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10. DISCUSSION ITEMS
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10.1. Discuss board work session held on January 20
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10.2. Discuss Legislative Items
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11. Principal Reports
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11.1. Elementary Principal
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11.2. Secondary Principal
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12. Board Reports
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13. Superintendent Report
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14. Executive session to negotiate administrator contracts for the protection of the publics interest
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15. Next meeting date and time: March 8, 2020, 7:30 PM
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16. 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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