March 9, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.2.1. Americanism- Meeting April 2nd 7:30 am
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6.3. Policy
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6.3.1. Review Policy #3036
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6.3.2. Policy Meeting March 19th @ 7:30 am
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6.4. Building, Grounds, and Transportation
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6.4.1. Field Marker System has arrived
Gym Floor Volleyball standards addition Next Meeting March 10th @ 11:30 am |
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6.5. Preschool Advisory
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6.5.1. Applications are Due March 11th
7-8 students returning, and 6 applications |
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7. Administrative Reports
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7.1. Principal
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7.1.1. ESU 11 Principals Meeting
Van Update P/T Conferences Bus Update |
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7.2. Superintendent
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7.2.1. NRCSA Conference March 26 & 27
Bus Rental (Tom) CO-VID 19 Option Students Kindergarten RoundUp 18 + 2-3 |
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Motion to Approve the contract with Superintendent Dunn
Recommended Motion(s):
Motion to approve the contract to Superintendent Dunn Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Motion to Approve Contract for Principal Weaver
Recommended Motion(s):
Motion to approve the contract for Principal Weaver Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Approve the revision to Policy # 3036
Recommended Motion(s):
Motion to approve the revision of Polci # 3036 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Motion to approve the resignation of Jeanette Marcy
Recommended Motion(s):
Motion to approve the resignation of Jeanette Marcy Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Motion to approve the retirement of Carol Samuelson
Recommended Motion(s):
Motion to approve the retirement of Carol Samuelson Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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