February 8, 2021 at 7:30 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 January 11, 2021 meeting are attached.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for March 8, 2021 at 7:30 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. Lighting Replacements:
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3. Action Items
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3.1. Approve 2020-2021 Calendar Change - NO SCHOOL March 9 - Hosting District Speech
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Approve Upgrading Old Security Cameras:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approve 2021-2022 Academic Calendar:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Approve Gym Floor Resurfacing for Summer 2021:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Approve Purchase of Clean Core Powercaddy:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. 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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3.7. Payment of Claims:
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4. Executive Session:
Recommended Motion(s):
Motion to go into executive session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Discuss, Review and Take All Necessary Action Regarding Pending Legal Matters and Litigation Involving Construction Project:
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5. 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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