February 8, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Reconvene
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2. Celebrations:
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3. Public Comment
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4. Consent Agenda:
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4.1. Approval of Minutes:
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4.1.1. January 11, 2021 Work Session Minutes
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4.1.2. January 11, 2021 Regular Meeting Minutes
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4.1.3. January 25, 2021 Committee of the Whole Meeting Minutes
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4.2. Claims and Accounts:
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4.3. Explanation of Consent Agenda Concerns
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5. Information Items/Reports:
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5.1. Treasurer's Report
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5.2. Communication Report
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5.3. Superintendent Report
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6. Action Items:
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6.1. Contracts/Agreements:
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6.1.1. Discuss, consider and select a Transportation Contractor for 2021-2024.
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6.1.2. Consider approval of the attached A101 contract and A101 Exhibit A with C.W. Suter & Son, Inc., d/b/a Star Control for the replacement of the automatic temperature control system for the existing heating, ventilation and air conditioning (HVAC) equipment in the High School and authorize the Superintendent to execute the contract documents.
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6.1.3. Chromebook Purchase
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6.1.4. 2021-22 ESU #1 Contract
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6.2. Discuss, consider and take all necessary action to approve the selection of an engineer for design and potential construction administration of high school outdoor athletic facility improvements
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6.3. Personnel:
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6.3.1. Resignation(s)/Retirement(s):
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6.3.1.1. Emily Renken (SPED: Cardinal)
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6.3.1.2. TBA
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6.3.1.3. TBA
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6.3.2. Appointment(s):
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6.3.3. Special Education Staffing
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6.4. Request for Closed Session
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6.5. Adjourn
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