November 16, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of November 16, 2020 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) _____ from the November 16, 2020 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: October 12, 2020
Recommended Motion(s):
Recommendation that the Board approve the minutes from the October 12, 2020 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $149,513.34 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the Building Fund claims in the amount of $33,057.58 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Review and approve the Depreciation Fund claims
Recommended Motion(s):
Recommendation that the Board approve the Depreciation Fund claims in the amount of $89,993.00 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. Feasibility Study
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8.2. Beef Boosters
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8.3. Review Board Self- Evaluation
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8.4. Staff Planning/Professional Development Day(s)
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8.5. Next Meeting will be December 14, 2020
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8.6. Negotiations and Superintendent Evaluation (Executive Session if needed)
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8.6.1. Executive Session (If Needed)
Recommended Motion(s):
Recommendation that this regular meeting of November 16, 2020 be adjourned to Executive Session at _____ pm to discuss negotiations and the Superintendent evauation Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the regular meeting of November 16, 2020 be reconvened at ____pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn Meeting
Recommended Motion(s):
Recommendation that this regular meeting of November 16, 2020 be adjourned at _____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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