January 11, 2021 at 7:00 PM - Board of Education Regular 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 December 14, 2020 meeting are attached.
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for February 9, 2021, 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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3. Action Items:
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3.1. 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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3.2. Payment of Claims:
Recommended Motion(s):
Approve the payment of claims totaling $256,351.85 (general fund); $1,390.00 (depreciation fund); and $112,634.60 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjourn sine die:
Recommended Motion(s):
Motion to adjourn sine die. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Superintendent Shalikow will reopen the meeting:
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6. Action Items:
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6.1. Oath of Office - Eric Stone:
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6.2. Election of Officers:
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6.2.1. 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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6.2.2. 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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6.2.3. 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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6.2.4. 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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6.3. Other Appointments:
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6.3.1. Recording 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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6.3.2. Newspaper of Record:
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6.3.3. Financial Institution:
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6.3.4. Board Committees:
Recommended Motion(s):
Motion to approve. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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7. 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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