March 10, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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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.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the January 29, 2020 Special meeting, February 12, 2020 regular Board of Education as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
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4.2.1. Timm's Service Bill
Recommended Motion(s):
To approve payment of $14,465.60 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2.2. Bills/Transfers/Treasurer's Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $81,333.33 and to approve the treasurer's report as written passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Washington DC Trip Presentation and request for financial support
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7.2. Discuss, review, and take any necessary action with bids for technology. We received bids for wireless network for the high school.
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7.3. Discuss, review, and take any necessary action on circuit bids.
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7.4. Resignation and Retirement of Cleo Mousel
Recommended Motion(s):
To accept the resignation of Cleo Mousel passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Resignation and Retirement of Sue Bradley - review, discuss, and take any necessary action on early retirement policy.
Recommended Motion(s):
To accept the resignation and early retirement request of Sue Bradley passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Transfer of Certificated Staff
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7.7. Employment of a 7-12 Principal and take any necessary actions regarding his contract
Recommended Motion(s):
To hire Joshua Drake to be the Secondary Principal and approve his contract as presented and salary at $80,000 for the 2020-2021 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Salary for Elementary Principal
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7.9. Discuss, review, and take any necessary action on revisions to the substitute teaching policy #4028.
Recommended Motion(s):
To approve the change as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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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.
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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