November 9, 2020 at 7:00 PM - Board of Education Regular Meeting
| Agenda | ||
|---|---|---|
|
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.
|
||
|
2. Notice of Meeting
|
||
|
3. Board Meeting Minutes
Attachments:
()
|
||
|
4. Treasurer's Reports
Attachments:
()
|
||
|
5. Board Claims
Attachments:
()
|
||
|
6. Audience with individuals or committees wishing to make requests or reports
|
||
|
6.1. Professional Learning Community Presentation - High School Math
|
||
|
7. Report of Committees
|
||
|
7.1. Negotiations Committee
|
||
|
7.2. Building and Sites Committee
|
||
|
8. Discussion Items
|
||
|
8.1. Superintendent Evaluation
|
||
|
8.2. NASB State Convention - November 18 - 20, 2020
|
||
|
9. Action Items
|
||
|
9.1. Authorize Heartland Roofing to take necessary steps to oversee and replace 3 sections of roof.
Recommended Motion(s):
Motion to authorize Heartland Roofing to oversee the removal and replacement of roof area 9 at the HS and areas 4 and 6 at Cedar Hollow, at a price not to exceed $299,000.00. 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.
|
||
|
9.2. Discuss, consider, and take any necessary action on Building and Site Committee Recommendations
|
||
|
9.2.1. Replacement vans
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.2.2. Science Room Improvements Study
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9.2.3. Ceiling repairs in and around the auditorium.
Recommended Motion(s):
Accept the bid to furnish labor and materials to repair ceiling areas in and around the auditorium for a fee of $15,660 from Essink Drywall. 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.
|
||
|
9.3. Certified Staff Negotiations for 2021-22 - Executive Session
Recommended Motion(s):
Enter into executive session at p.m. to discuss certified staff negotiations for 2021-22. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. 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.
|
||
|
10. Superintendent's Report
|
||
|
10.1. Recognize Caden Keller - 13th Place Medal at the 2020 Boys Class B Cross Country State Championships.
|
||
|
10.2. Board & Administrator
|
||
|
10.3. Option/Transfer Enrollment Summary
Attachments:
()
|
||
|
10.4. North Road Improvement Project
|
||
|
10.5. Chapman Attendance Site Update
|
||
|
10.6. Thank You Notes
Attachments:
()
|
||
|
11. Adjourn
|
||
|
12. Mission Statement
|
