October 11, 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. APPROVE CONSENT AGENDA
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5.1. Meeting Minutes
Attachments:
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5.2. 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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5.3. Review Treasurer's report
Attachments:
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6. REPORTS
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6.1. 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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6.2. 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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6.3. NASB Report - Neal Kanel
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7. DISCUSSION ITEMS
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7.1. Committee Meetings
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7.2. State Education Conference:on November 17-19 Please let me know if you wish to attend.
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7.3. Need to take new board Photo
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7.4. Farm to School
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8. ACTION ITEMS
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8.1. 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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8.2. Discuss and select a new board member to fill the remaining term of Crystal Dunekacke's board position. Swear in new board member.
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8.3. Approve the hiring of Racheal Hernandez as a part-time paraprofessional.
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8.4. Approve hiring of Kim Slama as a cook.
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8.5. Megan Howe to request HTRS-EA have negotiating power for the 2022-2023 school year.
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8.6. Review and Approve Superintendent/Board Goals
Attachments:
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8.7. Select/Approve Superintendent Evaluation Tool
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9. SUPERINTENDENT GRIFFITH REPORT
Attachments:
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10. BOARD MEMBER CONCERNS
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11. 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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