April 20, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Special Education/Head Start Director
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4.3.3. Asst. Principal/Athletic Director
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4.3.4. Middle School Principal
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4.3.5. Director of Learning
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Communications
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4.5. Board Committee Reports
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5. Action Items
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5.1. Graduation, Grades, and Advancement Resolution
Recommended Motion(s):
Approve the resolution as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Last day of Instruction
Recommended Motion(s):
Approve May 15th as the last day of the 2019-20 school year for students. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Facility Projects update
Keyless entry
Recommended Motion(s):
Approve Diode for the installation of keyless entry points at the elementary and high school buildings for a cost not to exceed $25,003.15. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Personnel-resignations/hiring's
Recommended Motion(s):
Accept the resignation of Jarred Royal, effective at the conclusion of the 2019-2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the hires of Vernon Golladay, Alicia Holtorf, and Staci Oberembt for the 2020-21 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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