May 12, 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 April 14, 2020 Regular Board Meeting 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 to Timm's Service in the amount of $4,940.99 passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2.2. Other Bills/Transfers/Treasurers Report
Recommended Motion(s):
To approve the payment of general fund bills in the amount of $113,999.91 and to approve the treasurer's report as presented 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. Discuss, assess, and review our School Wellness Policy #5052 as required for our Triennial Assessment.
Recommended Motion(s):
To reaffirm and find our policy (#5052) in compliance passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Classified Wages
Recommended Motion(s):
To approve the wages proposed for the 2020-2021year for the classified staff and bus drivers passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discuss, Review, and take any necessary action with regards to Graduation.
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7.4. To discuss, review, and take any necessary action with regard to the Summer Food Program.
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7.5. Discuss, Review, and take any necessary action with regards to Prom.
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7.6. Discuss, review, and take any necessary action with regards to compensation for sponsors of several new activities and restructuring of AD duties.
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7.7. Set extra milk prices for next school year.
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7.8. Discuss, review, and approve Math Curriculum
Recommended Motion(s):
To approve the purchase of Big Ideas Math Curriculum at $42,552.63 passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. Approve Staff Handbook
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7.10. Approve Student Handbooks
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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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