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March 29, 2021 at 7:30 PM - Board of Education Special Meeting

Agenda
I. CALL TO ORDER FOR SPECIAL MEETING 

 
I.1.
  1. Pledge to the Flag
  2. Roll Call
  3. Notification of Open Meetings Law Posting
  4. Recognition of Recording
II. CONSIDER CONSENT AGENDA
II.1.   
  1. Approval of Agenda for March 29, 2021
  2. Claims Payable
III. ACTION ITEMS
III.1.
  1. Report on and take any action necessary for Agriculture Education Property (615 E. Hamilton)
III.1.a.
    1. Consider/possibly accept donation of Brown’s Field from Village of Morrill
Recommended Motion(s):  I move to purchase Brown's Field from the Village of Morrill at the agreed upon purchase price of $0.00, understanding that the school will pay the necessary closing costs. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
III.1.b.
    1. Discuss and consider moving the ag complex development to Brown’s Field
III.2.
  1. Consider/possibly approve transfer of funds from Depreciation to General Fund on 3/26/2021
Recommended Motion(s):  I move to approve the transfer of $40,000 from Depreciation to General Fund that was executed on Friday, March 26, 2021. Passed with a motion by Board Member #1 and a second by Board Member #2.
III.3.   
  1. Consider/accept staff resignations including: Jody Weimer, Krystal Wilke, Walker Britsch
Recommended Motion(s):  I move to approve the resignations of Jody Weimer, Krystal Wilke and Walker Britsch; thanking them for their years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (3)
III.4.
  1. Consider/possibly approve secondary principal contract for the 2021-2022 school year
Recommended Motion(s):  : I move to approve the secondary principal contract beginning the 2021-2022 school year for Jessica Stec as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
III.5.
  1. Consider/possibly approve early childhood director contract for the 2021-2022 school year
Recommended Motion(s):  I move to approve the early childhood director contract beginning the 2021-2022 school year for Sunny Edwards as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
III.6.
  1. Consider/possibly approve any new teacher contracts for 2021-2022 school year
Recommended Motion(s):  I move to approve the teacher contract beginning the 2021-2022 school year for Shane Buchholz as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
III.7.
  1. Consider/possibly approve any new elementary or early childhood paras
III.8.
  1. Consider/possibly approve modification to Vocal Music Extra Duty Stipend description
Recommended Motion(s):  I move to approve the renaming the Category I Music extra duty stipend beginning in the 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments: (1)
III.9.
  1. Consider/possibly approve increase to vocal accompanist wage
Attachments: (1)
IV. NEXT MEETING
IV.1. Regular Meeting April 19, 2021 at 7:30 pm  
 
V. ADJOURNMENT
 
V.1. Except for an emergency, this agenda shall not be altered later than twenty-four hours before scheduled commencement of the meeting.  The Board will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. The agenda is kept continuously current and can be viewed in the district office.
Executive Session {84-1410}:  These are the reasons for an executive session: strategy sessions for collective bargaining, real estate purchases, pending litigation, deployment of security personnel or devices, investigative proceedings regarding allegations of criminal misconduct and evaluation of the job performance of a personnel when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public body.  The motion must state the specific reason listed above and include the phrase “and will be limited to the discussion of ________.”                                                                    Posted by 10 am 3/26/2021                                                                                           
 

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