March 9, 2020 at 7:30 PM - Regular School Board Meeting
Agenda |
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda: The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes: Minutes of the February 10, 2020 meeting are included. Board President approves the minutes as printed or amended.
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1.5. Future Meeting Date/Time: Thursday, April 16, 2020 at 7:30 p.m. with a Bluejay Foundation meeting at 7:00 p.m.
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1.6. Public Comments
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2. Reports
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2.1. Curriculum Reports
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2.2. Counselor's Report
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2.3. Activities Director Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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2.5.1. NLAF
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2.5.2. Construction Contigency Review
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3. Action Items
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3.1. Review School Improvement Plan
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Review Alternative Education Program
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Review Student Attendance Policy
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Review and Approve LVT in Elementary
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Review Change Request #50
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Ratify Officer Elections
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6.1. Vote on Jeanie McCloud as President
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6.2. Vote on Scott Nelson as Vice-President
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6.3. Vote on Ginger Buhl-Jorgensen as Secretary
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6.4. Vote on Ryan Chilson as Treasurer
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Johnson Control One-Year Service Agreement
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Review and approve Weight Room purchase
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.10. Payment of Claims
Recommended Motion(s):
Approve payment of claims totaling $238,645.79 (general fund); $1,390.00 (depreciation fund); and $619,779.34 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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