March 9, 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
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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. Kindergarten PLC Presentation.
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7. Report of Committees
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7.1. Schedule a Curriculum, Americanism and American Civics Committee Meeting
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8. Discussion Items
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8.1. Preschool Update
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8.2. Attendance Sites Boundaries
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8.3. High School Science Labs - renovation
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9. Actions Items (Discuss, consider and take necessary action:)
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9.1. Accept Certified Staff Resignations
Recommended Motion(s):
Accept resignations effective at the end of the current year from Jessica Brondel, Donna Fisher, Gloria Dolton, Bevin Drew and Anita Larsen. 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 Applications
Recommended Motion(s):
Accept early retirement applications from Gloria Dolton, Donna Fisher and Anita Larsen. 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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9.3. Discuss, consider, and take necessary action for Appendix "1" to Option Enrollment Policy 5006.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.4. Intercom System Upgrades at Cedar Hollow and 1R attendance centers.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Door Access Controls to be installed at the High School
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Accept Bid for Carpet Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Discuss and approve 2020-21 salaries for administrators and non-certified staff (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss salary and benefits for 2020-21 for administrators and non-certified staff. 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.
Recommended Motion(s) #3:
Approve salaries for 2020-21 for administrators and non-certified staff 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. Recognize 2020 NSAA State Wrestling Medalists and NCA State Cheer and Dance Winners
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10.2. Board & Administrator
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10.3. Legislative update.
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10.4. Website Information
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10.5. Chapman Attendance Site Update
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10.6. Option/Transfer Enrollment Summary
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10.7. Thank You Notes
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11. Adjourn
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12. Mission Statement
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