February 8, 2021 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
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4. Treasurer's Reports
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5. Board Claims
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6. Audience with individuals or committees wishing to make requests or reports
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6.1. Professional Learning Community Presentation - Middle School Math
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7. Report of Committees
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7.1. Building and Sites Committee
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8. Discussion Items
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8.1. Science Room Improvements Study Discussion
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9. Action Items
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9.1. Accept staff resignations
Recommended Motion(s):
Accept staff resignations from Kimberli Coates and Karen Gruener effective at the end of the current 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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9.2. Accept Early Retirement Application
Recommended Motion(s):
Accept the early retirement application submitted by Karen Gruener effective at the end of the current 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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9.3. Revise Board Policy 5418 - Homeless Students
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.4. Discuss, consider, and take any necessary action on Building and Site Committee Recommendations
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9.4.1. Approve Air Conditioning Bid for Cedar Hollow Gymnasium
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4.2. Approve Concrete Bids for St. Libory and High School
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Approve Superintendent's Contract for 2021-23
Recommended Motion(s):
Approve the Superintendent's Contract with Jeffrey Edwards for 2021-23 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.
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10. Superintendent's Report
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10.1. Board & Administrator
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10.2. Legislative Update.
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10.3. Option/Transfer Enrollment Summary
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10.4. Thank You Notes
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11. Adjourn
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12. Mission Statement
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