January 11, 2021 at 7:00 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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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Reorganization of Board of Education
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5.1. Nomination and election of Board of Education President
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5.2. Nomination and election of Board of Education Vice President
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5.3. Nomination and election of Board of Education Secretary
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5.4. Nomination and election of Board of Education Treasurer
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5.5. Selection of Board Committee Assignments
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6. Guest Comments
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7. Correspondence/Announcements
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7.1. NASB legislative event is a virtual event on February 1st
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7.2. ESU Board Workshop January 27th 6:00 - 8:30. Virtual
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8. Reports and Discussion
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8.1. Financial Report
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8.2. Administrator Report
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8.3. Building and Grounds Report
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8.4. Superintendent Report
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8.5. 2021-2022 calendar 2nd viewing
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8.6. Superintendent evaluation
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9. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1. Consider Minutes from Previous Meeting
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9.2. Consider Disbursements and Expenses
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10. Action Items
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10.1. Accept the resignation of Megan Maassen at the end of the 2020-2021 contract year.
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10.2. Approve the purchase of 2019 Chevy passenger van from Pony Express for $19,500
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10.3. Approve the Board of Education officers and committee assignments for 2021.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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