July 13, 2020 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call - Open Meeting Law
Action(s):
No Action(s) have been added to this Agenda Item.
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2. 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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3. The Pledge of Allegiance
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4. Recitation of School Mission Statement: Preparing Students Today to Succeed Tomorrow: Family-Community-School
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5. 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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6. 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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6.1. Discuss, consider, and take all necessary action to minutes
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6.2. Discuss, consider, and take all necessary action to bills
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6.3. Discuss, consider, and take all action necessary to intelocal agreement with Central Community College
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6.4. Discuss, consider, and take all action necessary to declared safe as surplus for immediate sale or disposal
Recommended Motion(s):
Motion to declare old safe 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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7. Request to Address the Board and Correspondence
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8. Blue Jay Celebration of Success-None This Month
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9. ABC Bluejay Staff Member of the Month-None This Month
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10. Information and Action Items
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10.1. Discuss, consider, and take all action necessary to the "Jr/Sr High Account" at Town & Country Bank
Recommended Motion(s):
Motion to approve closing of the Jr/Sr High Account and to transfer the amount of $7513.22 to the General Fund 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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10.2. Discuss, consider, and take all action necessary to the High School Wrestling Activity Account
Recommended Motion(s):
Motion to disburse $2,974.55 from the wrestling activity account to Sonya Rasmussen, Jr. Jays Wrestling Program Secretary/Treasurer, for the purpose of separating school district funds and the Jr. Jays Wrestling Program Funds 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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10.3. Discuss, consider, and take all action necessary to the Annual Board Policy Review-Policy #'s: 2002, 3003, 3039, 3046, 3056, 4003, 4062, 5016, 5035, 5054, 6020, 6021, & 6033
Recommended Motion(s):
Motion to approve second and final reading of policies: 2002, 3003, 3039, 3046, 3056, 4003, 4062, 5016, 5035, 5054, 6020, 6021, & 6033 and to nullify and remove all pre-existing copies of these policies 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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10.4. Discuss, consider, and take all action necessary to Policy 2008 "Meetings"
Recommended Motion(s):
Motion to approve board policy 2008 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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10.5. Annual Parental Involvement Policy Review Hearing (Policy #5018)
Recommended Motion(s):
Motion to adopt policy #5018 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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10.6. Annual Title I Parental Involvement Policy Review Hearing (Policy # 5057)
Recommended Motion(s):
Motion to adopt policy #5057 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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10.7. Annual Student Fees Policy Hearing (#5045)
Recommended Motion(s):
Motion to adopt Student Fees Policy (#5045) 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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10.8. Annual Bullying Policy Review (#5054)
Recommended Motion(s):
Motion to adopted revised policy #5054 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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10.9. Annual Attendance and Excessive Absenteeism Policy Review (#5001)
Recommended Motion(s):
Motion to approve Policy #5001 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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10.10. Discuss, consider, and take all action necessary to school re-opening plan
Action(s):
No Action(s) have been added to this Agenda Item.
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10.11. Discuss, consider, and take all action necessary to the "2020-21 School Re-Opening Resolution"
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion Items
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12. Elementary Principal's Report
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13. Secondary Principal's Report |
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14. Superintendent's Report
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15. Board Report
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16. Positive Comments
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17. 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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