January 14, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Patron's Comments
Comments with be limited to 3 minutes per patron and a total allocation of 45 minutes for all comments. |
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5. Approve 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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6. Regular Agenda
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6.1. Nominate and Elect President
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Nominate and Elect Vice President
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Nominate and Elect Secretary
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Organization of the 2020 Board of Education
Recommended Motion(s):
The organization of the 2015 Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4.1. Establish Time and Place of Regular Meetings
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6.4.2. Select Paper of Record of Regular Meetings
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6.4.3. Select Recording Secretary and Treasurer
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6.4.4. Select Bank(s) For District Deposits
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6.4.5. Appoint Foundation Committee Member
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6.4.6. Appoint Negotiations Committee Members (4)
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6.4.7. Appoint Building & Transportation Committee Members (4)
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6.4.8. Appoint Curriculum and Americanism Committee Members (3)
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6.4.9. Appoint Finance Committee Members (4)
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6.4.10. Appoint Nutrition Committee Members (3)
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6.4.11. Appoint Policy Committee Members (2)
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6.4.12. Select CTF as District Mechanic
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6.5. Adopt new Social Science standards.
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6.6. Lease Purchase Proposals
Attachments:
()
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6.7. Negotiated Agreement
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7. Informational Items
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7.1. Construction Update
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7.2. Villiage of Brainard Report
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7.3. Transportation Report
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8. 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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8.1. Minutes
Attachments:
()
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8.2. Treasurer's Report
Attachments:
()
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8.3. Approve the following hires-
Miranda Rathjen- KindergartenTeacher at Dwight Elementary for the 2020-2021 school year Kim Rhynalds- Elementary Para for second semester 2019-2020 Kristin Odvody- High School Para for second semester 2019-2020 |
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9. Administrative Comments
Attachments:
()
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10. Items for next Meeting
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11. 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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