October 11, 2021 at 7:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:  Declare meeting legal, open and affirm advance notice of meeting.  The open meeting laws are posted in the library.  Roll call:  Happold, Lyon, Schutt, Waddle, Watson, Wilson.  Time_________.
Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session.  

2. Pledge of Allegiance

3. Review and Act on Minutes of the American Civics and Instructional Curriculum Meeting, September Budget Hearing Meeting, Tax Asking Request Meeting and the Regular Board of Education  Meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in October from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Maintenance Report

7.B. Principal Report, AD Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss, consider, and take all necessary actions on COVID pay for Giltner school employees that are quarantined by school directive.

8.B. Discuss and take all necessary actions to approve the school lighting proposal from Community Buildiing Solutions.

8.C. Discuss and take necessary action on the purchase of 2 school vans from Friesen Ford, $36,250.00 per van.

8.D. Discuss and take all necessary action to purchase a Thomas school bus.

8.E. Discuss, consider, and take all necessary actions regarding personnel.

9. Announcements:

10. Set Time and Date for the next Regular Meeting:
The November School Board meeting needs to be tentatively set for Monday, November 8th, 2021, at 7:00pm.

11. Adjourn Meeting:
Motion to adjourn the Regular October Board of Education meeting.