May 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Regular Meeting Minutes
Attachments:
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Review Treasurer's report
Attachments:
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7. PRESENTATION
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7.1. School Resource Officer
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8. REPORTS
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8.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. NASB Report & Survey
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9. DISCUSSION ITEMS
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9.1. Kitchen Update
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9.2. Summer Lunch Program Update
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9.3. 2020-2021 Requisitions
Attachments:
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9.4. NDE Desk Audit
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9.5. Baccalaureate Information
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9.6. Summer 4-day work week
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10. ACTION ITEMS
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10.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Food Service Holiday Pay
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10.3. Approve ESU4 Core Services Resolution Program Support for 2020-2021
Attachments:
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10.4. Approve computer purchases
Attachments:
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10.5. Online enrollment software purchase
Attachments:
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10.6. Approve contract with Julie Bauman, CPA, as auditor for years ending Aug 31, 2020, 2021, and 2022
Attachments:
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10.7. Approve retirement of Linda Rash as an aide/paraprofessional
Attachments:
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10.8. Accept resignation of Brooke Milke as a paraprofessional
Attachments:
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10.9. Request for Release of Teaching Contract
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11. SUPERINTENDENT EDMUNDSON REPORT
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11.1. Para contract renewal
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11.2. Coaching Recommendations
Attachments:
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12. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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