February 17, 2020 at 6:00 PM - Board of Education

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Approval of Agenda

2. Consent Agenda

2.1. Consider approving the 14 January 2020 Board minutes

2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

2.3. Approve all other Bills and Payroll

3. Reports

3.1. ESU 16 Director, Deb Paulman & Mary Peters, ESU Special Education Director. 

3.2. Principal

3.3. Activities Director

3.4. Curriculum Coordinator

3.5. Technology Director

3.6. Superintendent

4. Public Comment

5. Discussion Items/Action Items

5.1. Discuss, consider, and take all necessary action approve high school principal contract for the 2020-2021 school with an increase in salary of $2,000.00. 
 

5.2. Approve renewal of superintendent contract for 2020-2021 and 2021-2022 with no proposed change in salary. 

5.3. Consider and take all necessary action to reaffirm designation of KSB School Law and Perry Law Office as law firms who are authorized to provide the school district with legal counsel.

5.4. Consider approving ESU 16 2020-2021 ESU Contracts as follows: A. $336,946.00 for Special Education, Early Childhood, and School Age Children Services. B. $23,000.00 for Distance Education Services. C. $26,107.00 for Licensed Mental Health Practitioner Services.

5.5. Review and take all necessary action to approve the 2020-2021 School Year Calendar.

5.6. Accept staff resignations.

5.7. Consider and take all necessary action to approve new teacher contract for the 2020-2021 school year. 

6. Board Committee Reports

7. Executive Session

8. Adjournment