June 15, 2020 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse __________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the June 2020 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claim of $12,565.84 to Gail Griess for elementary restroom renovation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation, discussion and/or official action to approve hot lunch and milk prices for the 2020-2021 school year as presented.
Recommended Motion(s):
Approve hot lunch for 2020-2021 as follows: Elementary-$2.90, Jr/Sr High-$3.10, Adults-$3.65 (government regulated, subject to change) and milk prices to $.60 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Presentation, discussion and/or official action to approve student activity fee prices for 2020-2021 school year as presented.
Recommended Motion(s):
Approve student activity fee prices for 2020-2021 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Presentation, discussion and/or official action to approve admission prices for 2020-2021 school year as presented.
Recommended Motion(s):
Approve admission prices for 2020-2021 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Presentation, discussion, and/or official action to approve first set of required and recommended Policy changes for 2020, per KSB Law Firm.
Recommended Motion(s):
Approve required and recommended Policy changes for 2020, per KSB Law Firm Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Presentation, discussion and/or official action to approve the following handbooks for the 2020-2021 school year as presented.
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9.5.1. Faculty Handbook
Recommended Motion(s):
Approve Faculty handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5.2. Student/Parent Handbook (Elementary & Secondary)
Recommended Motion(s):
Approve Elementary & Secondary Student/Parent Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5.3. Activity Handbook
Recommended Motion(s):
Approve Activity Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5.4. Coaches Handbook
Recommended Motion(s):
Approve Coaches Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5.5. Classified Staff Handbook
Recommended Motion(s):
Approve Classified Staff Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Discussion on Covid.
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10. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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