January 13, 2020 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
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3.B. Nomination & Election Of Vice President
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3.C. Nomination & Election Of Secretary
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4. Approval of the Consent Agenda
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4.A. Minutes from the following meetings: December 9, 2019
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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 Teri Kreifels As At-Will Board Treasurer
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4.H. Appoint Superintendent as Affirmative Action Coordinator.
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5. Public Comment
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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. Approve Negotiated Agreement With LVEA For 2020-2021 Contract Year
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8. Discussion Items
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8.A. 20-21 Voluntary Separation Incentive Policy - 408.06
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8.B. 20 - 21 School Calendar
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8.C. Superintendent 20-21 Compensation & 21-22 Contract Extension
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8.D. Potential Merger With Scribner-Snyder Community Schools
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8.D.a. Report: Joint-Committee Meeting - Facilities & Transportation (Thursday, Dec. 26, 2019)
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8.D.b. Report: Joint-Committee Meeting - Officers & Finance (Monday, Jan. 6, 2020)
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8.D.c. Report: Joint-Committee Meeting - Policy & Curriculum (Wednesday, Jan. 8, 2020)
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8.D.d. Report: Joint-Committee Meeting - Finance & Negotiations (Thursday, Jan. 9, 2020)
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8.D.e. Joint-Board Meeting on Monday, January 27, 2020
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8.D.e.1. Meeting Location
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8.D.e.2. Joint-Discussion Items
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8.D.e.2.1. Preferred & Acceptable Timelines
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8.D.e.2.2. Scribner Attendance Center & Comprehensive PK-12 Configuration
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8.D.e.2.3. Bussing & Mileage
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8.E. Special January 27th Board Meeting Reminders
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8.F. Regular February Board Meeting Reminders
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8.G. Committee Meeting Reminders
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8.H. Closed Session
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8.H.a. Discuss, consider, receive legal advice, and take any necessary action regarding possible reorganization considerations, including strategy for negotiation of merger petition, contract negotiations, and collective bargaining considerations.
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8.H.a.1. Board Makeup & Election
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8.H.a.2. District & Building Administration: 20-21 & 21-22
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8.H.a.3. Certificated Staffing
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8.H.a.4. Reorganization Method and Legal or Common Name, Color, Mascot
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8.H.b. Superintendent Evaluation
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9. Adjournment
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