January 11, 2021 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Election Of Officers
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3.A. Nomination & Election Of President For 2021
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3.B. Nomination & Election Of Vice President For 2021
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3.C. Nomination & Election Of Secretary For 2021
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4. Approval of the Consent Agenda
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4.A. Minutes from the following meetings: December 14, 2020 Regular Meeting
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4.B. Claims and Accounts
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4.C. Financial Reports
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4.D. Appoint Superintendent as designated/authorized representative for all State and Federal programs.
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4.E. Appoint Superintendent as designated/authorized representative for E-rate programs.
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4.F. Appoint Superintendent as designated/authorized Title I representative.
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4.G. Appoint Superintendent as Affirmative Action Coordinator.
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4.H. Appoint Teri Kreifels As At-Will Board Treasurer
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5. Public Comment
Members of the public wishing to address the board during Public Comment will need to sign in with Teri Kreifels prior to the start of the meeting. The total time allowed for Public Comment may be limited to no more than 30 minutes total and no more than 5 minutes per speaker. |
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6. Administrative Reports
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6.A. Superintendent
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6.B. Assistant Principal/Activities Director
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6.C. Elementary Principal
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6.D. Secondary Principal
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7. Action Items
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7.A. Approval of the FY19-20 Auditor's Report
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7.B. Certificated Resignations
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7.B.a. Mrs. Marilyn Havekost
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7.C. Approve Policy 408.06: Separation Incentive Program for eligible employees retiring at the end of the 21-22 school year
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7.D. Approve Negotiated Agreement with the Logan View Education Association for the 2021-2022 contract year
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8. Discussion Items
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8.A. 2021 Committee Assignments
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8.B. Setting Time & Date For Special Board Meeting (Board Work Session)
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8.C. Regular February Board Meeting Reminders
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8.D. Committee Meeting Reminders
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8.E. Closed Session
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8.E.a. Evaluation Of Cooperatively Sponsored Activity Programs
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8.E.b. Strategy Session For Mediation Of Elementary Roof Litigation
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9. Adjournment
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