August 9, 2021 at 7:30 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Open Meeting                 | 
| 
                    
                                        1.1. Roll Call                 | 
| 
                    
                                        1.2. Recognize the Open Meetings Act information                 | 
| 
                    
                                        1.3. Approve minutes of last meeting                 
        Recommended Motion(s): 
Motion to approve minutes of last meeting Passed with a motion by Board Member #1 and a second by Board Member #2.     | 
| 
                    
                                        2. Instruction and Related Items                 | 
| 
                    
                                        2.1. Principal Report                 | 
| 
                    
                                        2.2. Threat Extinguisher presentation by Diode Technologies                 | 
| 
                    
                                        3. Personnel Items                 | 
| 
                    
                                        4. Support Service                 | 
| 
                    
                                        4.1. Technology Update                 | 
| 
                    
                                        4.2. Facility Update                 | 
| 
                    
                                        5. Superintendent Items                 | 
| 
                    
                                        5.1. Superintendent Report                 | 
| 
                    
                                        5.1.1. Discuss possible track coop with Southern HS                 | 
| 
                    
                                        6. Financial Items                 | 
| 
                    
                                        6.1. Pay bills as presented                 
        Recommended Motion(s): 
Motion to approve bills as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.     | 
| 
                    
                                        7. Board of Education Items                 | 
| 
                    
                                        7.1. Committee Reports                 | 
| 
                    
                                        7.2. Approve NRCSA membership                 | 
| 
                    
                                        7.3. Review, consider, and take action on Master Governmental Lease-Purchase Agreement Number 0007689 and Supplement Number 007689-001 with Well's Fargo Bank for the lease purchase of school buses.                 | 
| 
                    
                                        7.4. Executive Session                 
        Recommended Motion(s): 
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.     | 
| 
                    
                                        8. Adjournment                 
        Recommended Motion(s): 
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.     |