June 8, 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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6.3. Policy
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6.3.1. Reviewed Policy #2002- R, #3034-R, #3039-Rec, #3046-Rec, #3055-DNA, #3056-New, #4003-R, #4062-New, #5016- R, #5035-R, #5054-Rec, #6020-High Rec, #6021-R, #6033-R
Reviewed-Policy 5099 Extracurricular Drug Testing There will be another deployment of Title IX, and New Legislation coming in late summer |
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6.4. Building, Grounds, and Transportation
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6.4.1. 5 Electro-static hand held Mist-Sprayers
1-Roller Pack Sprayer Masks, Thermometers, Hand Sanitizer, Gloves, Kitchen-Food Supplies Bids for outside sign? |
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6.4.2. Re-Modeling of Elementary Computer Lab
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6.4.3. Excessive supply Garage Sale
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.1.1. ESU 11- Dates, Para-Evaluations, Handbooks, Bus Update
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7.2. Superintendent
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7.2.1. Expectations for Fall of 2020
Non-Certified Wages for 2020 Copier/Printers- Update |
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7.2.2. Lunch Prices suggested- PK-6 $2.30/$2.40 and 7-12 $2.80/$2.90
Cost of Food |
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7.2.3. Activities Director Update: Drew
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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 raise PK-6 lunch from $2.30-$2.40, and raise 7-12 lunch from $2.80-$2.90
Recommended Motion(s):
Motion to approve a .10 increase in PK-12 lunch prices. Making PK-6 $2.40, and 7-12 $2.90 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
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