June 8, 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. Special Meeting Minutes
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6.3. 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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6.4. Review Treasurer's report
Attachments:
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7. PRESENTATION - SRO
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8. REPORTS
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8.1. 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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8.2. 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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8.3. NASB Update
Attachments:
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9. DISCUSSION ITEMS
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9.1. Kitchen update
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9.2. Fitness Center
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9.3. Transportation report
Attachments:
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9.4. Policy Committee
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9.5. Roof replacements
Attachments:
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9.6. 20-21 Calendar adjustments
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9.7. Budget Discussion
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10. ACTION ITEMS
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10.1. 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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10.2. Approve boiler replacement
Attachments:
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10.3. Approve resignation of Kathy Stauffer as special education paraprofessional
Attachments:
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10.4. Approve Enrollment Express and Ecollect PowerSchool programs
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10.5. Set Substitute Teacher Pay
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10.6. Set Student Fees
Attachments:
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11. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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12. EXECUTIVE SESSION - Personnel
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. Motion for movement on salary schedule
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13. 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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