November 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Mrkvicka noted that notice of the meeting was properly published in the Phonograph Herald and/or in 3 public places, per policy. |
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1.2. Recognition of Posted Notice of the Open Meetings Law
Discussion:
President Mrkvicka noted that the Open Meetings Law is posted on the wall of the meeting room. |
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2. Roll Call
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2.1. Americanism Quote.
“Duty is ours, results are God’s.” John Quincy Adams
Discussion:
President Mrkvicka read the Americanism quote.
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3. Minutes of the Previous Regular Meetings
Discussion:
President Mrkvicka asked if there were any additions or corrections to the minutes of the previous meeting. None were made, and the minutes were declared approved. |
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4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Board needs to consider paying the credit card as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Financial Report
Discussion:
The Superintendent presented the Financial Report. |
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6. Communications from the Public
Discussion:
Trenton Tophoj spoke. |
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7. New Business
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7.1. Superintendent Sick and vacation log
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7.2. Board Goals
Discussion:
John updated on board goals - get more info from him.
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7.3. The board needs to consider accepting resignation from Rebecca Knox.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Board needs to consider Joe Smydra as a volunteer coach for Robotics, Marty Mrkvick, Mike Baker and Chris Svoboda for wrestling.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. The board needs to consider approving an extracurricular drug testing policy.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Board needs to consider approving Student Fee Policy as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. The board needs to discuss and consider accepting the bid from CMBA Architects.
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7.8. Principal's Report
Discussion:
Principals Report:
AD Report: Get info from Rick. Veterans Day program is Thursday. Student representative Gracie Ackles was present. |
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7.9. Report from Building Committee
Discussion:
Building Committee Report: Jerry's sheet metal bid for WAC ventilation to address moisture issues. AC system electrical will be bored in the next couple of weeks. Units will be in late January and set in February.
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7.10. Superintendent's Report
Discussion:
Superintendent's Report: State conference schedule and accommodations discussed.
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7.10.1. Executive session, negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
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7.11. Review Board Calendar: State convention
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8. Adjournment
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