April 19, 2021 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 meetings
Recommended Motion(s):
Approve the minutes of the previous meetings 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 April 2021 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 Funds Reports
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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5.1. Mustang Media claims
Recommended Motion(s):
Approve Mustang Media claim for $372.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion and/or official action to approve ESU 9 Special Education Services Contract for the 2021-2022 school year, School Age and Below Age 5 services.
Recommended Motion(s):
Approve ESU #9 Special Education Service Contract for 2021-2022 school year, School Age & Below 5 services Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Presentation, discussion and/or official action to approve ESU 9 Supplementary Service Contracts for the 2021-2022 school year.
Recommended Motion(s):
Approve ESU#9 Supplementary Service Contracts for 2021-2022 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Presentation, discussion, and/or official action to approve hiring a licensed therapist (LIMHP) from Fillmore County Hospital at 10 hours/week for 2021-2022 school year.
Recommended Motion(s):
Approve hiring a licensed therapist (LIMHP) from Fillmore County Hospital at 10 hours/week for 2021-2022 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Discussion on Early Childhood Program.
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9. Personnel
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9.1. Staff Resignation- Kelly Helgoth
Recommended Motion(s):
Approve Kelly Helgoth, Elementary Teacher, letter of resignation effective at the conclusion of the 2020-2021 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Staff Resignation- Dee Boals
Recommended Motion(s):
Approve Dee Boals, HS Para-educator, letter of resignation effective at the conclusion of the 2020-2021 school year 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 the amended Superintendent Contract for 2021-2022.
Recommended Motion(s):
Approve the 2021-2022 Superintendent contract as amended, replacing the contract approved January 18, 2021 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjourn Meeting
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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