April 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Regular Meeting Minutes
Attachments:
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Review Treasurer's report
Attachments:
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7. REPORTS
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7.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. NASB Report
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8. DISCUSSION ITEMS
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8.1. Kitchen Update
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8.2. Staff Plan during COVID-19 non school days
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8.3. Grading Plan for Students during COVID-19 non school days
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9. ACTION ITEMS
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9.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve retirement of Peggy Williams effective end of 2019-2020 school year
Attachments:
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9.3. Approve resignation of Delaney Roberts effective end of 2019-2020 school year
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9.4. Accept resignation of Mary Moser effective end of 2019-2020 school year
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9.5. Approve contract to hire Holly Hawley as elementary teacher for the 2020-2021 school year
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9.6. Approve contract to hire Stephanie Scales for the 2020-2021 school year
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9.7. Approve Student Handbook changes for 2020-2021
Attachments:
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9.8. Approve Laptop Handbook changes
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9.9. Set Lunch Prices for 2020-2021
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9.10. Approve Interlocal Contract for Enrichment Activities Southeast Nebraska Regional Program (ESU 18)
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9.11. Authorize superintendent authority to issue teaching contract renewals for 2020-2021
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9.12. Approve COVID-19 Resolution
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10. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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11. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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