February 8, 2021 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. Amend Title IX Duties from January meeting - Amend the January minutes
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6.2. Meeting Minutes
Attachments:
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6.3. 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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6.4. Review Treasurer's report
Attachments:
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7. REPORTS
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7.1. 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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7.2. 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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7.3. NASB Report
Attachments:
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8. DISCUSSION ITEMS
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8.1. Budget report
Attachments:
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9. Executive Session - Personnel
Attachments:
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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. Approve hiring Brittany McCullough as a paraprofessional
Recommended Motion(s):
Approve hiring Brittany McCullough as a paraprofessional passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Approve 2021-2022 calendar
Recommended Motion(s):
Approve the recommended 2021-2022 calendar passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.4. Early Retirement Incentive per policy 4030.1
Recommended Motion(s):
Motion not to offer any early retirement incentives this year under policy 4030.1 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11. SUPERINTENDENT EDMUNDSON REPORT
Recommended Motion(s):
Motion to approve consent agenda, including amending the January minutes, bills for payment and treasurer's report passed with a motion by Board Member #1 and a second by Board Member #2.
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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