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February 8, 2021 at 7:30 PM - BOARD OF EDUCATION MEETING

Agenda
Presiding Officer calls the meeting to order
Roll Call-Excuse Board Members not in attendance
Action(s):
Moved by Bill Ziegler, seconded by Lisa Farrens to motion to excuse Board members who were not present at the February Meeting.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Pledge of Allegiance
CONSENT AGENDA
Action(s):
Moved by Josh Zangger, seconded by Heidi Proskocil to approve the consent agenda.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Adoption of Agenda
Approval of  January 11, 2021 Minutes
Treasurer's Report February 8, 2021
Presentation of Bills
INFORMATION
Legal Advertisement Verification
Action(s):
Moved by Josh Zangger, seconded by Lisa Farrens to approve verification of legal advertisement.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Communications
Patron Comments
Community/Staff Presentations
Reports of Standing Committees
Reports of Building Principals, Counselors, and District Committees
OLD BUSINESS
NEW BUSINESS
Annual Review Board of Education Policy Section 0431-0448
Action(s):
Moved by Heidi Proskocil, seconded by Lisa Farrens to approve Annual Review Board of Education Policy Section 0431-0448.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Approval of the Board Operation Policies 0000-0420.7 
Action(s):
Moved by Lisa Farrens, seconded by Heidi Proskocil to approve the Board Operation Policies 0000-0420.7.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Approval of the Ord Foundation Board of Directors
Action(s):
Moved by Lisa Farrens, seconded by Heidi Proskocil to approve the Ord Public Schools Foundation Board of Directors 2021 President - Kathy Waldmann, Vice President - Luke Zangger, Secretary - Bill Ziegler, Treasurer - Russ Blaha. Members include Lana Kruml, Chris Proskocil, Michelle Clamp, Sue Blaha, and Larry Kokes.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Approval of New Staff Contracts
Action(s):
Moved by Heidi Proskocil, seconded by Josh Zangger to approve the teaching contract for the 2021-22 school year for new hire Rachel Hornickel, Family and Consumer Science.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Approval of Staff Resignations
Action(s):
Moved by Lisa Farrens, seconded by Heidi Proskocil to approve the staff resignation of Mrs. Elaine Novotny and Mrs. Diana Augustyn.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Approval of the Ord Jr/Sr High School Principal Contract for the 2021-22 School Year
Action(s):
Moved by Josh Zangger, seconded by Heidi Proskocil to approve the Ord Jr/Sr High School Principal Contract to Mr. Aaron Synder for the 2021-22 School Year.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Approval of the Ord Elementary School Principal Contract for the 2021-22 School Year
Action(s):
Moved by Heidi Proskocil, seconded by Lisa Farrens to approve the Ord Elementary School Principal Contract to Mr. Doug Smith for the 2021-22 School Year.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
Annual Transportation Report
Annual ESU 10 Report
REPORT OF THE SUPERINTENDENT
Activity Fund, Lunch Fund, Athletic Fund Reports
School Improvement Update 
Legislative Update
Interest Rates of Investments
Instructional Hour Report 2020-21 School Year
Adjournment
Action(s):
Moved by Josh Zangger, seconded by Heidi Proskocil to adjourn the meeting at 8:43 p.m.
  • Skibinski: Absent
  • Wray: Absent
  • Ziegler: yes
  • Farrens: yes
  • Zangger: yes
  • Proskocil: yes
No Action(s) have been added to this Agenda Item.
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