February 8, 2021 at 4:00 PM - February 2021 Regular meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
1.1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
|
|
3. Roll Call
|
|
3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
4. Approval of Minutes, Claims and Reports
|
|
4.1. Review previous meeting minutes
Attachments:
()
|
|
4.2. Review financial reports and monthly claims
Attachments:
()
|
|
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.
|
|
5. Reports and communications from patrons or staff
|
|
6. Reports and communications from board members.
|
|
7. Old Business
|
|
8. New Business
|
|
8.1. Approve 2021-22 negotiated agreement with the Amherst Education Association.
Recommended Motion(s):
Moved to approve the 2020-21 negotiated agreements as presented; increasing base pay from $35,900 to $36,500, and paying the BC/BS premiums for the $1050 deductible. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
8.2. Approve contract with ESU 10 for Special Education services for the 2021/22 school year.
Recommended Motion(s):
Moved to approve the Special Education Service Contract with Educational Service Unit 10 for the 2021/22 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
8.3. Hire 7-12 Principal for the 2021/22 School Year
Recommended Motion(s):
Moved hire Principal Thomsen for the 2021/22 school year. Setting his salary is set at $103,000 and the District will pay BC/BS family premium for the $1050 deductible for the 2021/22 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
8.4. Adopt the 2021/22 School Calendar
Recommended Motion(s):
Moved to approve 2021/22 school calendar as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
8.5. Approve transfer from the General Fund to the Activity Fund
Recommended Motion(s):
Moved to approve the transfer of $15,000 from the General Fund to the Activity Fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
8.6. Approve creating a technology integration specialist position
Recommended Motion(s):
Move to approve creating a technology integration specialist position. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
9. Miscellaneous or non-action items
|
|
10. Superintendent's Report
|
|
11. Principal's Report
|
|
12. Executive Session
Recommended Motion(s):
Moved to approve entering into executive session to discuss property negotiations at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Moved to exit executive session at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
