March 10, 2021 at 7:00 PM - Board of Education Regular Meeting
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I. Finance Committee Meeting
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II. Call to Order and Roll Call
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III. Notice of Open Meetings Act - Posted
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IV. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.A. Minutes of the Previous Month's Meetings
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IV.B. Treasurer's Report
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IV.C. Statement of Activity Fund Accounts
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IV.D. Recommendation for Bill Payment
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V. Items From Patrons on Agenda Items
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VI. Old Business
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VI.A. Legislative Update
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VI.B. Technology Refresh for Students and Staff in 2021-22
Recommended Motion(s):
Action to approve the Apple technology master lease and the Total Technology buy back program as presented and read through in the resolution in Exhibit C. passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Classified and Administration Increase in 2021-22
Recommended Motion(s):
Action to approve a 2.5% hourly and salary increase for classified and administrative staff in 2021-22 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. New Business
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VII.A. Certified Contract for Michelle Wegner for 2021-22
Recommended Motion(s):
Action to approve the certified contract for Michelle Wegner for 2021-22 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Certified Contract for Emily Vlach for 2021-22
Recommended Motion(s):
Action to approve the certified contract for 2021-22 for Emily Vlach as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Certified Contract for Carol Bowley for 2021-22
Recommended Motion(s):
Action to approve a certified contract for Carol Bowley for the 2021-22 school year as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Certified Contract for Katherine Good for 2021-22
Recommended Motion(s):
Action to approve a certified contract for 2021-22 for Katherine Good as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.E. Certified Contract for Madison Sloup for 2021-22
Recommended Motion(s):
Action to approve a certified contract for Madison Sloup for 2021-22 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.F. Add Additional Section and Teacher for Kindergarten at Springfield
Recommended Motion(s):
Action to approve an additional kindergarten teacher at Springfield Elementary for 2020-21. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.G. Approval of replacement of Glycol and TSP Cleaning Agent for HVAC System at High School
Recommended Motion(s):
Action to approve the replacement of Glycol and the use of a TSP Cleaning fluid agent as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. COVID-19 Planning Items
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VIII.B. Student and Staff Successes
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IX. Items from Patrons on Items Not on Agenda
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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