December 14, 2020 at 7:00 PM - Regular December Meeting
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1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Approve a resolution calling for the early redemption of $315,000 in principal amount of general obligation refunding bonds
Recommended Motion(s):
Moved to approve resolution calling calling for payment of General Obligation Refunding Bonds, CUSUP # 119501 EJ9. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
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8.2. Approve 19-20 Audit Report
Recommended Motion(s):
Approve 19-20 audit report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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8.3. Approve COVID pay resolution.
Recommended Motion(s):
Moved to approve a resolution to provide an additional $100 to each staff member in recognition for their work during the pandemic. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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8.4. Resignation
Recommended Motion(s):
Moved to accept Margene Bauers resignation and thank her for her years of service. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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8.5. Approve Superintendent Contract
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9. Miscellaneous or non-action items
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9.1. Recognize Board member Taubenheim for his 12 years of service to the District
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10. Superintendent's Report
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10.1. 20-21 PK Enrollment
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11. Principal's Report
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11.1. Semester Tests
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12. Executive Session
Recommended Motion(s):
Moved to approve entering into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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