January 13, 2021 at 6:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute/Open Meetings Act Statement
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4. Oath of Office/Selection of Officers
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4.1. Nominate and elect President
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4.2. Nominate and elect Vice-President
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4.3. Nominate and elect Secretary
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5. Patron's Comments
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6. Organization of the 2021 Board of Education
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6.1. Establish the time and place of the regular meetings of the board of education.
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6.2. Select the paper of record for the board of education.
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6.3. Select the recording secretary and treasurer for the board of education.
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6.4. Select the bank or banks that will be utilized for district deposits.
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7. Committee Appointments
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7.1. Foundation Board
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7.2. Negotiations Committee
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7.3. Building & Transportation Committee
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7.4. Curriculum and American Civics Committee
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7.5. Nutrition Committee
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7.6. Policy Committee
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8. Approval of the Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Informational Items
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9.1. Kitchen/Commons Construction Update
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9.2. School Account Balances
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10. 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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10.1. Approval of Minutes
Attachments:
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10.2. Treasurer's Report
Attachments:
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11. Regular Agenda
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11.1. Discuss, consider, and take any necessary action on East Butler Public Schools applying for a $1,000,000 line of credit to combat cash flow issues in order to ensure that payroll is able to be paid.
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11.2. Discuss, consider, and take any necessary action on the district's current COVID-19 plan.
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11.3. Discuss, consider, and take any necessary action on the proposed 2021-2022 negotiated agreement.
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11.4. Discuss, consider, and take any necessary action on the 2021-2022 school calendar.
Attachments:
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12. Administrative Reports
Attachments:
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13. Items for next Meeting
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14. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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