January 18, 2021 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.1. Welcome
|
|
1.2. Pledge of Allegiance
|
|
1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by posting at Adams Bank, the Post Office and the City Administration Building. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
|
1.4. Swearing in of newly elected board member Amanda Christenson
|
|
1.5. Roll Call
|
|
2. COMMENTS FROM THE AUDIENCE
|
|
3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the December 21, 2021 regular board meeting, approval of claims for the General Fund in the amount of $83,852.20, Payroll in .the amount of $813,647.08, Lunch Fund in the amount of $31,649.19. . , |
|
3.1. Minutes
Attachments:
()
|
|
3.2. Approval of Claims
Attachments:
()
|
|
4. ACTION ITEMS
|
|
4.1. Election of Officers for 2021
|
|
4.1.1. Appointment of Jim Korth as board member
|
|
4.1.2. Election of Board President
|
|
4.1.3. Election of Vice President
|
|
4.1.4. Board Appointments
Rationale:
Board Secretary - Julie Blessing Board Treasurer - Julie Blessing Authorized Federal Representative - Mike Apple Legal Counsel - KSB Law, Kelley Scritsmeier and others as needed Auditor - Almquist, Maltzahn, Galloway & Luth, CPA's Finance & Bargaining - Dave Kling, Jim Korth, Jim Ayres Building & Grounds - Doug Davis, Tania Perlinger, Jim Korth Americanism - Doug Davis, Dave Kling, Amanda Christensen Curriculum Assessment & School Improve (CASI) - Amanda Christensen, Jim Ayres, Tania Perlinger
Attachments:
()
|
|
4.2. Approve the contract for Dara Leech, Special Education Teacher, effective Jan 4, 2021
|
|
4.3. Accept the resignation of Dara Leech, Special Education Teacher, effective May 20, 2021.
|
|
4.4. Approve ESU #16 Contract as presented
Attachments:
()
|
|
5. DISCUSSION ITEMS
|
|
5.1. First National Bank
Attachments:
()
|
|
5.1.1. Educational Financial Assistance Support and Training - Matt Fisher, Carl Dietz
Attachments:
()
|
|
5.1.2. Municipal Advisory Services - Tobin Buchannon
|
|
5.2. Administrator Reports
|
|
5.3. Superintendent’s Report
Attachments:
()
|
|
6. UPCOMING MEETINGS
Rationale:
February 15, 2021, 5:00 pm, Regular Meeting
March 15, 2021, 5:00 pm, Regular Meeting April 19, 2021,5:00 pm, Regular Meeting |
|
7. ADJOURN
|
