August 10, 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. Nutrition 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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6.1.1. LEA Presented an Addendum for the Negotiations Committee
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6.2. Americanism
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6.2.1. Americanism Meeting Sept. 10 (Thursday) @ 7:30
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6.3. Policy
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6.3.1. KSB- Required Civil Rights / Title IX Policies, need to be approved before Aug. 14.
Policy #5099- Drug Testing for Extra-Curricular Activities 7-12. The policy has changed from last year, with the most recent change being the infraction(s) are cumulative for a 2-year period. Mr. Weaver, Mr. Billeter and I will enforce that only one activity per day may be used. |
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6.4. Building, Grounds, and Transportation
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6.4.1. Bid for Carpet in the Elementary Computer Lab
Next Meeting Sept. 8 (Tuesday) @ 11:30 |
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6.5. Preschool Advisory
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6.5.1. Discussion was held in regards to Pre-School going M-F and after discussion with Mrs. Roberg, and Carolyn Anderson (Pre-School Advisory Member) it was decided that at least for the 1st semester we would continue to go M-TH. This item will be discussed at our Pre-School advisory meeting set for Sept. 28th (Monday) @ 6:30 pm
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7. Administrative Reports
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7.1. Principal
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7.1.1. Plans for the first week of school
Auction Results FKC Principals Meeting ESU Principals Meeting Drug Testing/Covid Testing Bus Driver Meeting Bus Update |
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7.2. Superintendent
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7.2.1. Activities Director Update- mr. Billeter will update the Board on NSAA guidelines for fall activities
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7.2.2. Superintendent Evaluation- Staff Input- NASB 360 Evaluation
Host District Music- April 23rd (Friday)- No School for students - Staff Workday Graduation Update- approx. 180 attended COVID Update- Re-Opening Hiring an Assistant Cook, and could include a para Budget Update |
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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. Approve the Bid for carpet in the elementary computer room and offices. Byrns Flooring $5,360.45
Recommended Motion(s):
Motion to approve the bid to re-carpet the elementary computer lab and offices from Byrns Flooring for $5,360.45. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approve and correct the wage for the principals salary for non-insured employ of 2.8% increase
Recommended Motion(s):
Motion to approve and correct the wage for the principal's secretary at 2.8% increase for the 2020-21 school year. 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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