December 14, 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.
Discussion:
Brett Santin present via video conference and voting electronically per Executive Order No. 20-36.
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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
Discussion:
Meeting notice published in the Palmer Journal 12/3/20
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1.4. Act on Absent Members (if any)
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2. Welcome Visitors and Guests
Discussion:
Kynsley G, 2nd Grade - Stuhr Museum virtual field trip
PEA: Mr. Sake - first semester went well; all classes set up to go virtual if needed; helping w/JH GBB; JH BBB starts in Jan. Mrs. Valasek - utilizing Google Classroom in school to prepare if we need to go virtual; a couple zooming right now; new Math curriculum is good for the long run - higher level of thinking. Mrs. Lane - Zooming has gone well; teachers have gone above and beyond; making it work this year. Gene and Ryan, Dana F Cole - Audit Report. |
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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. Accept Audit Report
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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
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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 - Virtual music program on Dec 17th; Dec 17/18 Acadience testing K-3; Santa on the 22nd-bag stuffing on 20th @ 6 p.m.
Mr. Morris - Curriculum; Class Schedules - Next Year; Tiger Notes; NSAA Activity Moratorium Dec 23-27. |
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5.3. Superintendent’s Report
Discussion:
Dr. Bohlken - State Education reports from Board members; Personnel/Curriculum Committee report; bus barn update, Facilities Committee report; Risk Analysis Committee update; GEER application submitted; upcoming events; 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. Consider, discuss, take necessary action on Palmer FFA Livestock Project
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Consider, discuss, take necessary action on amending SY20-21 calendar
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 605.03, 605.05, 605.07, 606.01, 606.02, 606.03 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Review Annual Superintendent Evaluation Summary
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9. Pending or Future Agenda Items
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9.1. Reorganization of the board - Elect Officers, appoint standing committees, and appoint superintendent as district’s Non-discrimination Compliance Coordinator
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9.2. Adopt master board calendar for ensuing year
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9.3. Designate school auditor, newspaper, attorney, repository
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9.4. CPAA assessment report
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9.5. Leadership Team Planning Retreat - Board Self-Assessment and Goal Planning
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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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