May 10, 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. Meeting Minutes
Attachments:
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6.2. 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. 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 Update
Attachments:
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8. DISCUSSION ITEMS
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8.1. Building and Grounds
Attachments:
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9. ACTION ITEMS
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9.1. 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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9.2. Table Rock football field
Recommended Motion(s):
Motion to donate Table Rock football field to the Village of Table Rock passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. ESU4 Core Resolution
Recommended Motion(s):
Motion to approve ESU4 Core Services Resolution. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.4. Approve hiring Carl Linnerson as social science teacher
Recommended Motion(s):
Motion to offer a contract to Carl Linnerson as a teacher or the 2021-22 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Approve Student Handbook and Laptop Handbook for 2021-22
Recommended Motion(s):
Motion to approve the Student Handbook and Student Laptop Handbook for 2021-22. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.6. Approve Certified Staff Handbook for 2021-22
Recommended Motion(s):
Motion to approve Certified Staff Handbook for 2021-22. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.7. Approve Non-certified Staff Handbook for 2021-22
Recommended Motion(s):
Motion to approve Non-Certified Staff Handbook for 2021-22. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.8. Approve updated math curriculum quote
Recommended Motion(s):
Motion to approve math curriculum updates as recommended. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.9. Motion to hire a Music teacher
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9.10. Approve Change in Social Science Graduation Requirements
Attachments:
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10. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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11. EXECUTIVE SESSION - STUDENT CONCERNS
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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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