October 13, 2020 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
I. Call Meeting to Order
|
II. Pledge
|
III. Recognition of Visitors
|
IV. Scheduled Time to Address the Board
|
V. Consent Agenda
|
V.A. Monthly Meeting Minutes
|
V.A.1. September 8, 2020 Regular Board of Education Meeting
Attachments:
(
)
|
V.A.2. September 8, 2020 Budget Hearing
Attachments:
(
)
|
V.A.3. September 8, 2020 Tuition Waiver Hearing
Attachments:
(
)
|
V.B. District's Monthly Financial Statements
|
V.B.1. Balance Sheet 09.2020
|
V.B.2. Cash Receipt Edit list 09.2020
|
V.B.3. Expenditures
|
V.B.4. Financial Dashboard 09.2020
Attachments:
(
)
|
V.B.5. Revenue 09.2020
|
V.B.6. Activity Reports 09.2020
Attachments:
(
)
|
V.C. Monthly Board Bills Payable
|
V.D. New Items
|
V.D.1. Approve Employment of Jude Dakak as Part-Time BACC Aide
Attachments:
(
)
|
V.D.2. Approve Employment of Peyton Sesemann as Part-Time BACC Aide
Attachments:
(
)
|
V.D.3. Approve Employment of Veronica Mena as Part-Time BACC Aide
Attachments:
(
)
|
V.D.4. Approve Employment of Scott Holakovsky as Part-Time Technology Assistant
Attachments:
(
)
|
V.D.5. Approve Employment of Jose Patlan as Lakeview Custodian
Attachments:
(
)
|
V.D.6. Approve Resignation of Jose Patlan
|
V.D.7. Approve Resignation of Donnie DiNardo, LV Custodian
|
V.D.8. Approve Resignation of Jennifer Paljetak, Paraprofessional
Attachments:
(
)
|
V.D.9. Approve Employment of Heather Montana as Paraprofessional
Attachments:
(
)
|
V.D.10. Approve Employment of Cody Hart as Lakeview Custodian
Attachments:
(
)
|
VI. Motion to Approve Consent Agenda
|
VII. Communication
|
VII.A. Auditor Report (motion)
Presenter:
Kyle Hendrickson - Gorenz & Associates
Attachments:
(
)
|
VII.B. Demonstration of New Website and App for January 2021 (motion)
|
VIII. Principal Reports
Presenter:
Consent Agenda Items
|
VIII.A. Elizabeth Ide Elementary
Presenter:
Sean Rhodes
Attachments:
(
)
|
VIII.B. Prairieview Elementary
Presenter:
Mark Pagel
Attachments:
(
)
|
VIII.C. Lakeview Junior High
Presenter:
Paul Windsor
Attachments:
(
)
|
IX. Director Reports
|
IX.A. Director of Student Services
Presenter:
Kim Liles
Attachments:
(
)
|
IX.B. Director of Learning
Presenter:
Debbie Doyle
Attachments:
(
)
|
IX.C. Director of Technology
Presenter:
Keith Roberts
Attachments:
(
)
|
IX.D. Director of Transportation/Buildings and Grounds
Presenter:
Tom Tiede
Attachments:
(
)
|
X. Superintendent Report
Presenter:
Dr. Andrew Wise
|
X.A. Readiness Survey Results
Attachments:
(
)
|
X.B. SEL Survey Results
Attachments:
(
)
|
X.C. District Calendar (motion)
Attachments:
(
)
|
X.D. MOU with CCEA - Teacher Evaluation Process (motion)
Attachments:
(
)
|
X.E. New Systems - Professional Development and Work Status
|
X.F. Working Cash Abatement Resolution (motion)
Attachments:
(
)
|
X.G. Intergovernmental Agreement with ROE, Comcast, School Districts (motion)
Attachments:
(
)
|
X.H. Treasurer Description - Bonding, Role, Duties
|
X.I. Resolution with Fifth Third Bank for District 66 Signators (motion)
|
X.J. District 66 and Superintendent Goals for 2020-2021 (motion)
Attachments:
(
)
|
XI. Action items
|
XI.A. Approve 2020-2021 District Calendar
|
XI.B. Approve MOU with CCEA - Teacher Evaluation Process
|
XI.C. Approve Working Cash Abatement Resolution
|
XI.D. Approve Intergovernemntal Agreement with ROE, Comcast, and School Districts
|
XI.E. Approve Audit Report from Gorenz and Associates
|
XI.F. Approve Apptegy as New Web and App Host
|
XI.G. Approve Resolution with Fifth Third Bank for District 66 Signators
|
XI.H. Approve District 66 and Superintendent Goals for 2020-2021
|
XII. Adjournment
|