March 16, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order at 7pm by Jeff Kuhnel.
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Minutes
Attachments:
()
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6.2. Treasurers Report
Attachments:
()
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7. Student Board Representative Report
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8. Administrative Reports
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8.1. Athletic Director/Activities Director Report
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8.2. Elementary Principals Report
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8.3. Secondary Principals Report
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8.4. Superintendents Report
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.3. Board/Committee Report
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10. Discussion Items
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10.1. Infectious Disease Plan
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10.2. Bus 13 Maintenance Costs and Transportation Plan
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11. Action Items
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11.1. Discuss and take all necessary action on interim Superintendent contract
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11.2. Discuss and take all necessary action on Retirements
Rationale:
Mr. Mike Jurgensen (6 Years w/SRC) and Mrs. Sherri Neilsen (11 Years w/SRC)
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss and take all necessary action on Resignations
Rationale:
Mr. Austin Carmichael, Mrs. Lynn Hofmann, and Mr. Aaron Mathis
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Discuss and take all necessary action on New Hires
Rationale:
Mr. Sean Wickham (M+0/15), Ms. Jennifer Schutt (B+0/5), Ms. Carrie Bauers (B+0/3), Mr. Zach Kubik (B+0/4), and Mr. Zach Gould (M+9/12).
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Discuss and take all necessary action on 32.0 FTE Certified Contract Renewals for 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Discuss and take all necessary action on Resolution authorizing the redemption of the District's General Obligation Bonds, Series 2015
Action(s):
No Action(s) have been added to this Agenda Item.
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11.7. Discuss and take all necessary action on Resolution authorizing the issuance by the District of not to exceed $8,295,000 principal amount of General Obligation Refunding Bonds, Series 2020, for the purpose of refunding the District's outstanding 2015 Bonds and paying for costs of issuance
Action(s):
No Action(s) have been added to this Agenda Item.
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11.8. Discuss and take all necessary action on the SRCEA request to amend the current year negotiated agreement for sick leave
Action(s):
No Action(s) have been added to this Agenda Item.
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11.9. Discuss and take all necessary action to permit mid-term Graduation
Action(s):
No Action(s) have been added to this Agenda Item.
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11.10. Discuss and take all necessary action on amending Board Policies 905.08
Action(s):
No Action(s) have been added to this Agenda Item.
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11.11. Discuss and take all necessary action on ESU 7 Service Contract for 2020-2021
Action(s):
No Action(s) have been added to this Agenda Item.
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11.12. Discuss and take all necessary action on agreement and release of claims
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Set Dates
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters.
Discussion:
Motion to enter in executive session was made by Jeff Kuhnel at 9:01pm.
Exited executive session at 9:20pm. |
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14. Adjournment
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