July 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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1.4. Act on Absent Members (if any)
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2. Welcome Visitors and Guests
Discussion:
PEA:
Mr. Glause - Palmer football camp will be last week of July. Mrs. Meyer - Kindergarten Jump Start planning; 2PC committee has met for PPN and 1st day of school - theme is Be Resilient. |
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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3.4. Designate Superintendent as authorized representative to sign State and Federal forms
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3.5. Designate Head Custodian as Asbestos Program Manager
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4. Claims
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4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Board Member Claim (if any)
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
Discussion:
Mrs. Loeffelbein - summer school kickoff today - approx 20 students, K-6 - Ms. Mamot, Mrs. Valasek, and Mrs. Harrahill/Mrs. Kunze.
Mr. Morris - two Math webinars set up for training; two coaching positions open - asst VB and asst BB. |
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5.3. Superintendent’s Report
Discussion:
Dr. Bohlken - review of school insurance/claims; state and federal reports submitted; PPN plans for Fri, Aug 14th, from 5:45 pm - 8 pm; vehicle purchase update; board/staff event; parking lot update; budget update.
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6. Special Recognition
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Public Input and Communication
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8. Items of Business
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8.1. Set athletic/activity admission prices for 2020-21
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Set classified and certified substitute pay for 2020-21
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Consider, discuss, take necessary action to review/revise Policies 411.01
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Consider, discuss, take necessary action on School Re-Opening COVID-19 Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Pending or Future Agenda Items
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9.1. Approve substitute teacher list
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9.2. Approve activity sponsors
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9.3. Budget goals/priorities for next school year
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9.4. Special meeting at end of August (set date)
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9.5. Set time/place board meeting schedule for the ensuing year
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9.6. Committee on American Civics meet
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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