May 11, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Action Item
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the agenda for May 11, 2020. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the minutes from the meetings on April 13 and April 15, 2020. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the claims and accounts as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the financial report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.10. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
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2. Old Business
Agenda Item Type:
Procedural Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Committee Reports
Agenda Item Type:
Information Item
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3.1.1. Education, Americanism and Civics Committee
Agenda Item Type:
Information Item
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3.1.2. Buildings and Grounds Committee
Agenda Item Type:
Information Item
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3.1.3. Finance Committee
Agenda Item Type:
Information Item
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3.1.4. Policy Committee
Agenda Item Type:
Information Item
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3.2. Approval of Classified Wage Schedule and Wage/Salary Increases for 2020-21
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the revisions to and the wage/salary increases for the 2020-21 Classified Staff Wage Schedule. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Administrator Contracts for 2020-21.
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the contracts for the administrators listed for the 2020-21 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. Administrator Salary Increases for 2020-21.
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the salary increases for the administrators listed for 2020-21. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5. Personnel-Hirings
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the hiring of Nicole Hoehner--6th grade Science Teacher, Brett Croghan--7th grade Social Studies Teacher and Elizabeth Woita--High School Math Teacher for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.6. ESU 4 Core Services Resolution
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Core Services Resolution for Educational Service Unit #4 for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.7. Tax Anticipation Notes - Refinance
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the resolution authorizing the issuance of Promissory Notes, Series 2020 in an amount not to exceed $2,550,000, and related matters. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.8. Foreign Exchange Student Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to accept the foreign exchange student request for Oliver Engberg from Denmark for the 2020-2021 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.9. Extension of COVID-19 Classified Staff Pay Authorization
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to extend the COVID-19 Classified Staff Pay Authorization through May 22, 2020. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.10. Superintendent's Report
Agenda Item Type:
Information Item
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to adjourn at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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