April 19, 2021 at 5:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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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, City Administration Building and published in the Keith County News. 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!! |
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the March 15, 2021 regular board meeting, approval of claims for the General Fund in the amount of $429,757.87, Payroll in the amount of $856,985.87, Building Fund in the amount of $137,767.50, Lunch Fund in the amount of $58,562.36. |
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3.1. Minutes
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3.2. Approval of Claims
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4. ACTION ITEMS
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4.1. Approve the contract for Samuel Distefano, elementary teacher, for 2021-22
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4.2. Approve the contract for Caroline Russel for 2021-22, Special Education Teacher.
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4.3. Accept the resignation of Trevor Cochran, Vocal Music, effective at the end of the school year
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4.4. Approve the contract for Micah Schut, Vocal Music, for 2021-22.
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4.5. Motion to approve the School Board Resolution as follows:
Following the RFQ competitive process, the Board of Education authorizes the superintendent to sign a ESCO Contract with Facility Advocates for the amount not to exceed $767,500 for the Energy Conservation Measure projects as discussed. |
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4.6. Declare surplus property
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5. DISCUSSION ITEMS
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5.1. Vehicle Fleet Discussion
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5.2. Administrator Reports
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5.3. Superintendent’s Report
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6. UPCOMING MEETINGS
Rationale:
May 17, 2021, 5:00 pm, Regular Meeting
June 21, 2021, 5:00 pm, Regular Meeting July 19, 2021, 5:00 pm, Regular Meeting |
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7. ADJOURN
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