July 12, 2021 at 7:40 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Public Forum: Recognition of visitors, delegations, and reading of communications.
Discussion:
No public comment
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8. Reports
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8.1. Committee:
Discussion:
Negotiations Committee met at 6:45pm, with Anderson, Tuttle, Bartels, and Shonerd. They discussed different scenarios of Classified staff wage increases for 21-22 school year. They recommend a 3% increase.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Discussed fund raising ideas, and several new hires of Classified staff. She discussed activities remaining for the rest of the summer.
Attachments:
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8.2.2. Superintendent
Discussion:
Mr. Anderson presented his report.
Attachments:
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9. Action Items
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9.1. Approve inter local agreement with ESU #18 to provide consulting, planning, coordination and networking of enrichment activities for children who are deaf or hard of hearing.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. Approve classified wages
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approve and update policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.4. Consideration and possible action to Review and Update policies:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.5. Consideration and possible action to Review and Update the Parental Involvement and Student Fees Policies.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Discussion Items
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10.1. Public comment in regard to the ESSRS III reopening plan for the 2021-2022 school year.
Discussion:
No public comment received. Board will continue to review the Safe Reopening Plan and make any updates as needed.
Attachments:
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10.2. Gym Lighting Bids
Discussion:
Received a bid from ICE to replace the west gym lighting. This bid can be compared to the previous bid received from 34 Electric. Both bids do not have motion lights included. Board will make a decision at next month's board meeting.
Attachments:
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10.3. Discuss Times for NRCSA Transition Meeting.
Discussion:
Mr. Anderson asked BOE if they were interested in meeting with Fred Helmink of NRCSA on superintendent transition, as well as a new superintendent evaluation tool. Jamie Tuttle will present several potential dates to Fred Helmink.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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