February 12, 2020 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Minutes
Recommended Motion(s):
To approve the minutes of January 14, 2020, January 20, 2020, January 24, 2020, January 26, 2020, and January 28, 2020 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Timm's Service Bill
Recommended Motion(s):
To approve payment of $12,324.94 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.3. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of General fund expenses of $105,728.69 passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.4. Acceptance/Emergency Modifications of the Agenda
|
|
4.5. Excuse Absent Board Members
|
|
5. Public Comment
|
|
6. Old Business
|
|
7. New Business
|
|
7.1. Employment of an elementary para -educator.
Recommended Motion(s):
To employ Krissy Simonton as a elementary para educator passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Review School Board Committee Membership
|
|
7.3. Elementary Principal's Contract
Recommended Motion(s):
To offer Mr. Arntt a one year contract for the 2020-2021 school year passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Review, discuss, and take any necessary action to approve the 2020-2021 school calendar.
Recommended Motion(s):
To approve the 2020-2021 calendar as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Listen to information from Greg Long about insurance
|
|
7.6. Discuss, review, and take any necessary action on having a dance team next year and to set an extra-duty amount for the sponsor.
|
|
7.7. Discuss, review, and take any necessary action including purchasing computer technology for the district.
|
|
7.8. Review and discuss principal applications and interview timeline, process, and questions.
|
|
7.9. Resignation
Recommended Motion(s):
To accept Melinda Holeman's resignation passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.10. Employment of an English Teacher
Recommended Motion(s):
To approve the contract for Theresa Schmidt passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Reports
|
|
8.1. Superintendent
|
|
8.2. Elementary Principal
|
|
8.3. Secondary Principal
|
|
8.4. Administrative
|
|
9. Presentation and Recognition of Awards
|
|
10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Next Meeting
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|