November 9, 2020 at 6:00 PM - Board of Education Regular Meeting
Agenda | |
---|---|
1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Information Item
Discussion:
Notice of this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office on October 29, 2020. A copy of the agenda items is tentative and may be changed by the Board if necessary.
|
|
2. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Boruch called the regular meeting to order at 6:01 PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the public to its location.
|
|
2.2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Jason Lavaley, Principal Dale Maynard, Principal Brett Webster and Debra Berry. There were no patrons present.
|
|
2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
4. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Information Item
Discussion:
At 6:30 PM, Mr. Kyle Overturf, from Almquist, Maltzahn,Galloway & Luth CPAs & Advisors (AMGL),
reviewed the annual audit with the Board via Zoom. |
|
5. Reports
Agenda Item Type:
Information Item
|
|
5.1. AD Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Lavaley gave the A.D.'s report about upcoming activities.
|
|
5.2. Principals Reports
Agenda Item Type:
Information Item
|
|
5.2.1. Elementary Report
Agenda Item Type:
Information Item
Discussion:
Elementary Principal Brett Webster gave his oral and written report about: the Elementary students will watch the Veteran’s Day Program on Striv; the Christmas Concert will be on Striv this year with no audience ; a "Be Kind" project will be done instead of the"Stuff the Stocking" project; there will not be an all school AR party this year; and new shoes for the new gym.
Attachments:
(
)
|
|
5.2.2. ms/hs report
Agenda Item Type:
Information Item
Discussion:
Middle/High School Principal Dale Maynard gave his oral and written report about: DT Diesel donated to the "Beef in Schools" program; drug screening and drug dogs in the building; a book study with all new staff; weekly meetings are held with teachers; seamless learning with students in quarantine; and the Polk County Health Department will conduct a training for the students involved in Students With Awesome Goals (S.W.A.G.). Thank you, Polk County Health Department for conducting this training for the students!
Attachments:
(
)
|
|
5.3. Superintendent’s Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Jason Lavaley gave his written and oral report about: updates on the new addition; update on the daycare; different options for the Spanish curriculum; winter sport guidelines from NSAA; the Veteran's Day program has been postponed; the ALICAP safety visit has been temporarily scheduled for the spring; quotes for replacing the storm damaged bell system; the purchasing of Verizon jet packs to provide wireless service to students that do not have internet for at-home learning; the Four Corners Health Department is at the orange/red stage of the COVID scale; the possible golf co-op with Cross County Community Schools; and the Superintendent's calendar.
Links:
|
|
5.4. Board Reports
Agenda Item Type:
Information Item
Discussion:
There were no board reports.
|
|
6. Action Items
Agenda Item Type:
Information Item
|
|
6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6.1.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
6.1.2. Treasurer’s Report
Agenda Item Type:
Consent Item
|
|
6.1.3. Payment of general fund claims in the amount of $324,569.91
Agenda Item Type:
Consent Item
Attachments:
(
)
|
|
6.1.4. Payment of special building fund claims of $692,624.22
Agenda Item Type:
Consent Item
|
|
6.2. Consider, discuss and take all necessary action on accepting Siemens 3-year service agreement for the school years of 20-21, 21-22, and 22-23.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
6.3. Consider, discuss and take all necessary action to approve district audit for fiscal year 2019-2020.
Agenda Item Type:
Action Item
Recommended Motion(s):
Acceptance of certified accountants ALMQUIST MALTZAHN GALLOWAY & LUTH's 19-20 audit of school district finances. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
6.4. Consider, discuss and take all necessary action on accepting a coop for boys golf with Cross County.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
)
|
|
7. Discussion Items
Agenda Item Type:
Procedural Item
|
|
7.1. Christmas party
Agenda Item Type:
Information Item
Discussion:
The Board decided not to do a holiday party due to COVID.
|
|
8. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Enter into Executive Session for ? Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.1. Executive session for Superintendent's evaluation and plan for teacher negotiations
Agenda Item Type:
Action Item
Recommended Motion(s):
Enter into Executive Session for the purpose of evaluating Superintendent job performance and plan for negotiations with certified staff Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Boruch repeated that a motion was made by Anthony Mestl, second by Jena Mentink to enter into executive session at 7:42 PM until the end of business for the prevention of needless injury to the reputation of an individual during discussion of evaluating the Superintendent's job performance and planning for negotiations with certified staff passed.
The Board came out of executive session at 8:12 PM. |
|
9. Next Meeting Dates and Times
Agenda Item Type:
Information Item
|
|
9.1. Regular meeting December 14, 2020, 7:00 PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
|
|
10. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|