February 15, 2021 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. Director of Student Services
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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. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Board Committee Assignments
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5.2. 2021-22 School Calendar
Recommended Motion(s):
Approve the 2021-22 school calendar, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Elementary Roof Revision
Recommended Motion(s):
Approve the agreement with Tillotsen Enterprises for spray roof application at the elementary school in an amount not to exceed $83,330.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. High School Carpet Replacement
Recommended Motion(s):
Approve the proposal from Midwest Floor Covering, Inc. to replace carpet at the high school in an amount not to exceed $34,867.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Facility Projects update
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5.6. Policies
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5.7. HVAC update
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5.8. Personnel-resignations/hiring's
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6. Items for Next Regular Meeting
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7. Adjourn
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