March 15, 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 March 15, 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 ____ from the regular March 15, 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):
Recommendation that the Board approve the consent agenda 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: February 8, 2021 regular meeting and March 1, 2021 worksession.
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. Approval of Teaching Contract(s)
Recommended Motion(s):
Recommendation that the Board approve a teaching contract for Brittney Patterson as a High School Business Instructor for the 2021-2022 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Recommendation that the Board approve a teaching contract for _____ 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. Review, Discuss and Consider 2021-2022 School Year Calendar
Recommended Motion(s):
Recommendation that the Board approve the 2021-2022 school year calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Accept Early Retirement Application
Recommended Motion(s):
Recommendation to accept the early retirement application from _______ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Accept Resignation
Recommended Motion(s):
Recommendation that the Board accept the retirement resignation of Steve Adkisson 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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7.6. Review, Discuss and Accept a Bid for a New School Bus
Recommended Motion(s):
Recommendation that the Board accept the bid for a new school bus from ______ in the amount of $______ Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Watch the Approval, Accreditation, and Accountability Rule Development Zoom from NASB/NDE at 7:30 pm
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8.2. Fillmore County Development Corportation Membership
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8.3. Mabel Nedza Scholarship
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8.4. Feasibility Study
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8.5. Traffic Study
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8.6. Classified Staff Salaries
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8.7. Next Meeting is April 12, 2021
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of March 15, 2021 be adjourned at ___ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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