June 8, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Recognition of Student Achievements
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IV. Invited Presentations and Discussions with Presenters
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IV.A. Presentation and Review of the Pathfinders Program (21st Century Community Learning Center) by Mrs. Kristin Maag
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IV.B. Interim Transportation Director's Presentation and Report by Mr. James Miller
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V. Board Committee Reports and Recommendations
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VI. Action Items
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VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. Board Member Reports
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VI.A.4. Reports and Correspondence Requiring No Action
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VI.A.4.a. General Reports and Financial Reports
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VI.A.4.b. Reports for Information Only
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VI.A.5. Adoption of the Following Policies on Second Reading: Revised Policy No, 3202.1 FISCAL MANAGEMENT FOR PURCHASING AND PROCUREMENT USING FEDERAL FUNDS, Revised Policy No. 5111 POLICIES AND PROCEDURES FOR MOBILE DEVICE PROGRAM, and Revised Policy NO 5114 NETWORK ACCEPTABLE USE AND INTERNET SAFETY POLICY
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VI.A.6. Approval of Contracts within Policy Guidelines
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VI.B. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Employment of Vicky Grote as an Elementary Teacher for the 2020-2021 School Term
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VI.C. Discuss, Consider, and Take All Necessary Action with Regard to Approval of the NSAA-Related Activities Budget for the 2020-2021 School Term
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VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Following Handbooks for the 2020-2021 School Year: Student-Parent Handbook, Activities Sponsors Handbook, Activities Handbook
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VI.E. Discuss, Consider, and Take All Necessary Action in Evaluation of the Superintendent
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VI.F. Discuss, Consider, and Take All Necessary Action in Regard to Establishing Compensation of the Superintendent for the 2020-2021 Term.
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VII. Discussion Items
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VIII. Reports
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VIII.A. Principals and District Administrators
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VIII.B. Superintendent
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IX. Set Next Meeting Date
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X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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