February 8, 2021 at 7:30 PM - Board of Education Regular Meeting

1. Call the meeting to order

2. Open Meetings Law

3. Roll Call

4. Consent Agenda

4.1. Approval of Minutes

4.2. Approval of General Fund Bills

4.3. Approval of Board Member Absence

5. Treasurer’s report

6. Recognition of Students and Staff

7. Recognition of Visitors/Public Comment

8. Hausmann Construction Update

9. ACTION ITEMS

9.1. Approve participation in the 2021-2022 Title 1 Cooperative with Esu2

9.2. Accept the resignation of Katie Mencke at the end of the 2020-2021 school year

9.3. Accept the resignation of Stan Mencke at the end of the 2020-2021 school year

9.4. Approve pay application #5 from Hausmann Construction

9.5. Adoption of a resolution authorizing the early redemption of the District’s Certificates of Participation, Series 2017 and authorizing the issuance by the District of its Certificates of Participation, Series 2021, in an aggregate principal amount not to exceed $2,000,000 for the purpose of refunding the District’s outstanding Certificates of Participation, Series 2017.
 

10. DISCUSSION ITEMS

10.1. Discuss board work session held on January 20

10.2. Discuss Legislative Items

11. Principal Reports

11.1. Elementary Principal

11.2. Secondary Principal

12. Board Reports

13. Superintendent Report

14. Executive session to negotiate administrator contracts for the protection of the publics interest

15. Next meeting date and time: March 8, 2020, 7:30 PM

16. Adjournment