February 10, 2021 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 13, 2021 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
Recommended Motion(s):
To approve payment of $11,374.72 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve payment of $114.00 in the Petty Cash account to EMC Insurance passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
To approve payment of General Fund expenses in the amount of $68,831.78 and to accept 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. ESU 9 Presentation
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7.2. Review School Board Committee Membership
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7.3. Early Retirement Incentive Resignation
Recommended Motion(s):
To accept the resignation and early retirement request of June Hussmann passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. High School Principal's Contract
Recommended Motion(s):
To offer Mr. Drake a one year contract for the 2021-22 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Elementary Principal's Contract
Recommended Motion(s):
To offer Mr. Arntt a one year contract for the 2021-22 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Superintendent's Contract
Recommended Motion(s):
Offer Mr. Bauer a 2-year expiring contract that will pay him $115,000 for the 2021-22 school year. Salary for the 2022-23 will be negotiated at the January 2022 board meeting. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Non - Certificated Staff Insurance Discussion
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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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