March 8, 2021 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. Next Meeting April 1st 7:30 am
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6.3. Policy
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6.3.1. Reviewed Policy # 4058- to be approved in the summer
Reviewed Policy # 4028- to be approved in the summer Reviewed Policy # 5045- To be approved tonight |
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6.3.2. Next Meeting June??
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6.3.3. See attached notes
Next Meeting April 6th 11:30 |
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6.4. Building, Grounds, and Transportation
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6.4.1. See Attached Notes
next Meeting April 6th at 11:30 |
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6.5. Preschool Advisory
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6.5.1. 23 applications and waiting on 2 more?
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7. Administrative Reports
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7.1. Principal
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7.1.1. Academic Achievement Night- Virtual
NSCAS/MAPS Schedule Curriculum Update Bus Update Student Advisory Group |
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7.2. Superintendent
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7.2.1. Student Teacher for the fall- 4th grade Kelsey Sanger
Masks- Spring Guidelines Para Rule 10- Revision CARES ACT ESSER II Funds Ameritas Re-Finance our Bond |
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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 Superintendent's contract for 2021-22
Recommended Motion(s):
Motion to approve the contract for Superintendent Dunn 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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10.2. Approve the contract for Principal Weaver for the 2021-22
Recommended Motion(s):
Motion to approve the contract for Principal Weaver 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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10.3. Approve Jazmat Enterprises, LLC to complete reconditioning of the gym floor, with two coats, one in the summer, one in winter.
Recommended Motion(s):
Motion to approve Jazmat Enterprises to recondition the gym floor 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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10.4. Approve the retirement letter from Denis Reese
Recommended Motion(s):
Motion to approve with regret the retirement letter from Denis Reese Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Approve the changes to Policy #5045- Student Fees
Recommended Motion(s):
Motion to approve Policy 5045 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Approve the purchase of Lockers for the downstairs locker room
Recommended Motion(s):
Motion to approve the purchase of additional athletic lockers for the boys, girls and jr. high from School Fix 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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