February 10, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
Attachments:
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4.2. Financial Report
Attachments:
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4.3. Reading and approval of general fund bills in the amount of $301,373.32. Check #30661 to 30708.
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4.4. Approve transfer of $301,373.32 from MMDA checking to general fund checking. Checks #30661-30708.
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4.5. Reading and approval of building fund bills in the amount of $7,629.26 . Checks #1657-1658.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $12,584.94. Checks#8024 to 8030.
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4.8. NASB Annual Membership Dues
Attachments:
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4.9. Mow Power Annual Lawn Care Fertilizer Program
Attachments:
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5. Information Item
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5.1. 2020-2021 School Calendar
Attachments:
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6. Action Item
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6.1. 2020-2021 Teachers Negotiated Agreement
Attachments:
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6.2. Camera System Update Proposal
Recommended Motion(s):
Building and Grounds Recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. 2020-2021 ESU 16 Contract
Attachments:
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6.4. 2020-2021 Special Education and Training Services Agreement with Dr. Luke McConnell
Attachments:
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6.5. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
Attachments:
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7.2. Report of the Principal
Attachments:
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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