May 11, 2020 at 8:00 PM - Board of Education Regular Meeting
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1. Members of the Public: Please note the regular board meeting will be held through an electronic medium (Zoom Meeting). Members of the public can access the meeting at https://zoom.us/j/97307367857
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2. Call to Order and Roll Call - Open Meeting Law
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3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. The Pledge of Allegiance
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5. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
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6. Financial Report
Recommended Motion(s):
Motion to approve the financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Discuss, consider, and take all necessary action to minutes
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7.2. Discuss, consider, and take all necessary action to bills
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7.3. Discuss, consider, and take all action necessary to the resignation of classified staff member, Melissa Wroblewski
Recommended Motion(s):
Motion to approve the resignation of Melissa Wroblewski Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discuss, consider, and take all action necessary to declaring JH volleyball uniforms as surplus for immediate sale or disposal
Recommended Motion(s):
Motion to declare JH volleyball uniforms as surplus for immediate sale or disposal Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Request to Address the Board and Correspondence
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9. Blue Jay Celebration of Success-BI Program Presentation
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10. ABC Bluejay Staff Member of the Month-Mrs. Pat Shrader
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11. Information and Action Items
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11.1. Discuss, consider, and take all action necessary to the corporate resolution and account signature privileges on school district financial accounts
Recommended Motion(s):
Motion to approve the corporate resolutions and designate those named in the resolution to sign and transact on the school district's financial accounts held at Town & Country Bank of Ravenna, NE Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Discuss, consider, and take all action necessary to the student computer refresh
Recommended Motion(s):
Motion to approve the student computer refresh purchase for an amount to not exceed $75,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Discuss, consider, and take all action necessary to interlocal agreements for providing DL learning agreements for RPS Students
Recommended Motion(s):
Motion to approve the interlocal agreements as presented for the purpose of providing distance learning classes Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion Items
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12.1. Discuss, consider, and take all action necessary to Rule 10 Accreditation for the 2019-20 School Year
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12.2. Discuss, consider, and take all action necessary to the adoption and purchase of secondary social studies instructional materials
Recommended Motion(s):
Motion to approve the adoption and purchase of secondary social studies materials Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.3. Discuss, consider, and take all action necessary to the 6000 Board Policy Series
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13. Elementary Principal's Report
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14. Secondary Principal's Report |
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15. Superintendent's Report
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16. Board Report
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17. Positive Comments
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18. Adjournment
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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