March 23, 2020 at 7:00 PM - Regular Meeting
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I. Opening of Meeting
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I.A. Call to Order
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I.B. Roll Call
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I.C. Mission: Nurturing Each Child, Educating All Students, Building World Citizens
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I.D. Approval of Agenda
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I.E. Approval of Minutes
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I.E.1. February 20, 2020 special meeting minutes
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I.E.2. February 24, 2020 regular meeting minutes
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II. Recognition
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III. Superintendent's Report
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IV. Bond Update
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V. Public Comment: This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
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VI. Board Discussion
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VII. Action Items
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VII.A. Human Resources Items
Motion: The Board approve the request for an unpaid leave of absence for High School teacher, Nicole Heggelund for the 2020-2021 school year. Motion: The Board approve the request for an unpaid leave of absence for Marble paraprofessional, Seydou Dembele from March 30, 2020 until the end of the 2019-2020 school year. |
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VII.B. Furniture, Fixtures and Equipment (FFE) for Pinecrest, Red Cedar and Whitehills
Motion: The Board of Education award the following bids related to the FFE bid package for Pinecrest, Red Cedar and Whitehills: Category 01 – Classroom and Miscellaneous Furnishings Custer: $280,804 DBI: $16,627.94 Dew-El: $66,638.40 Great Lakes: $179.301 Holland Desk and Chair: $36,884.40 Interstate: $4475 Lakeshore: $30,996.18 Total for Category 01: $615,726.92 Category 02 – Classroom Tables Custer: $44,555 Dew-El: $18,566 Total for Category 02: $63,121 Category 03 – Office Seating Custer: $23,915 DBI: $5278.56 Interstate: $37,089 Total for Category 03: $66,282.56 Category 04 – Media Center Furnishings Dew-El: $112,161 Category 05 – Office/Systems Furnishings DBI: $74,270.11 Interstate: $84,312 Total for Category 05: $158,582.11 Total: $1,015,873.59 |
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VIII. Committee Reports
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VIII.A. Academic and Technology Committee
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VIII.B. Facilities Committee
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VIII.C. Finance Committee
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VIII.D. Intergovernmental Relations
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VIII.E. Personnel Committee
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VIII.F. Policy Committee
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IX. Announcements
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X. Adjournment
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