April 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. 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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2. Notice of Meeting
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3. Board Meeting Minutes
Attachments:
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4. Treasurer's Reports
Attachments:
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5. Board Claims
Attachments:
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6. Report of Committees
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7. Discussion Items
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7.1. North Road Construction Project Update
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8. Action Items
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8.1. Approve Classified Staff Handbook for 2020-21.
Recommended Motion(s):
Approve non-certified staff handbook 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.
Attachments:
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8.2. Accept staff resignations
Recommended Motion(s):
Accept resignations from Pamela Moritz, Ashley Murphy, Scott Gamblin, Cami Bergman and Mike Sorensen effective at the end of the 2019-20 contract 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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8.3. Approve 2020-21 Contracts Offered
Recommended Motion(s):
Approve contracts offered to certified staff members 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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8.4. Approve New Hires for 2020-21
Recommended Motion(s):
Approve contracts for 2020-21 for new certified staff: Robert Collins, Geri Pagel, Jared Hansen, Katie Hornung, Abbey Schwindt, Jeremy Otto and Carol Beins. 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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8.5. Preschool Site Location
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Approve the sale of the construction house located at 4058 Anne Marie Ave and authorize Superintendent Jeffrey Edwards to act on behalf of the District and sign all necessary documents relating to the sale
Recommended Motion(s):
Approve the sale of the construction house located at 4058 Anne Marie Ave and authorize Superintendent Jeffrey Edwards to act on behalf of the District and sign all necessary documents relating to the sale. 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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8.7. Discuss, consider, and take action on emergency matters relating to the coronavirus epidemic and emergency.
Recommended Motion(s):
Motion to extend the $3 per hour incentive payment for those non certified staff members who continue to report to work during the COVID-19 closure through the end of the 2019-2020 school year (5-20-2020). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to approve the Board Resolution in regards to graduation for the 2019-2020 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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9. Superintendent's Report
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9.1. Recognize 2019-2020 Activities qualifying at the state level.
Attachments:
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9.2. Chapman Attendance Site Update
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9.3. Board & Administrator
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9.4. Option/Transfer Enrollment Summary
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9.5. Thank You Notes
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10. Adjourn
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11. Mission Statement
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