December 14, 2020 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
|
|
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.
|
|
3. WELCOME PATRONS AND GUESTS
|
|
4. PATRON COMMENT
|
|
5. CORRESPONDENCE
|
|
6. APPROVE CONSENT AGENDA
|
|
6.1. Meeting Minutes
Attachments:
()
|
|
6.2. 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:
()
|
|
6.3. Review Treasurer's report
Attachments:
()
|
|
7. REPORTS
|
|
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:
()
|
|
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:
()
|
|
7.3. NASB Report
Attachments:
()
|
|
8. DISCUSSION ITEMS
|
|
8.1. Committee Meetings
|
|
9. ACTION ITEMS
|
|
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.
|
|
9.2. Accept resignation of Maggi DiNapoli
Attachments:
()
|
|
9.3. Approve Audit as presented
|
|
10. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
()
|
|
11. EXECUTIVE SESSION - Negotiations
|
|
11.1. Action on Negotiated Agreement
|
|
11.2. Action on Administrator Salaries
|
|
12. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|
