February 8, 2021 at 7:00 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 February 8, 2021 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 regular February 8, 2021 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. Consent Agenda
Recommended Motion(s):
Recommended that the Board approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Recommended that the Board approve consent agenda item 7.1____ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following Board meetings: January 11, 2021 Regular Meeting and January 20, 2021 Special Meeting
Attachments:
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7.1.2. Receive, review and accept finance reports
Attachments:
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7.1.3. Review and approve the General Fund claims
Attachments:
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7.1.4. Review and approve the Building Fund claims
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7.2. Review and approve Principal contracts for the 2021-2022 school year
Recommended Motion(s):
Recommendation that the Board approve the 2021-2022 Principal salary package as presented by the Finance Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approval of Teaching Contracts
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7.3.1. Approval of Teaching Contract for a High School Spanish Instructor
Recommended Motion(s):
Recommendation that the Board approve a teaching contract for Janelle Steig for the 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3.2. Approval of Teaching Contract for a Family and Consumer Science Instructor
Recommended Motion(s):
Recommendation that the Board approve a teaching contract for Tyra Reardon for the 2021-2022 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Approve Superintendent Salary for 2021-2022
Recommended Motion(s):
Recommendation that the Board approve the salary package as presented by the Finance Committee for Superintendent Cumpston for the 2021-2022 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Approval of Superintendent Contract Extension for 2022-2023 School Year
Recommended Motion(s):
Recommendation that the Board approve a contract for Superintendent Joshua Cumpston for the 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Approval of Teacher Resignation
Recommended Motion(s):
Recommendation that the Board accept the resignation of David Seggerman as a High School Science Instructor effective at the end of the 2020-2021 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Recognize FCEA as Official Bargaining Unit for Negotiations
Recommended Motion(s):
Recommendation that the Board recognize the Fillmore Central Education Association (FCEA) as the exclusive bargaining unit for the certificated staff for the 2021-2022 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.8. Discuss, review and take any necessary actions to Board Policy #1540 (Citizen Participation)
Recommended Motion(s):
Recommendation that the Board approve the revision to Board Policy #1540 (Public Participation) and instructions for the members of the public who wish to speak 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. Appointment of Board Committees
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8.2. Review, consider and discuss Staffing Plan for 2021-2022
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8.3. Feasibility Study Potential Dates
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8.4. Next Meeting is March 8, 2021
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 8, 2021 be adjourned at ____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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