February 9, 2021 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
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III. APPROVAL OF MINUTES
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IV. APPROVAL OF FINANCIAL REPORT
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. ACTIVITY DIRECTOR'S REPORT
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VI.2. PRINCIPALS' REPORT
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VI.3. SUPERINTENDENT'S REPORT
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VI.4. BOARD COMMITTEE REPORT
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VII. ACTION ITEMS
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VII.1. Discuss, consider and take necessary action in regard to the ESU 16 technology contract for the 21-22 school year for $23,000.
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VII.2. Discuss, consider and take necessary action in regards to the 21-22 negotiated agreement.
EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.
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VII.3. Discuss, consider and take necessary action in regard to the 21-22 district calendar.
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VII.4. Discuss, consider and take necessary action in regards to policy 4133.
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VII.5. Discuss, consider and take necessary action in regard to the hiring of Amy Christensen to be the 9-12 special education teacher for the 21-22 school year.
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VII.6. Discuss, consider and take necessary action in regard to the hiring of Emily Jones as an elementary teacher for the 21-22 school year.
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VII.7. Discuss, consider and take necessary action in regards to hiring Haley Hixson as an elementary teacher for the 21-22 school year.
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VII.8. Discuss, consider and take necessary action in regards to the resignation of Torri Lechtenberg, Elisha Hinojosa and Lisa Krutsinger at the end of the 20-21 school year.
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VII.9. Discuss, consider and take necessary action in regards to 4 contracts signed through the early resignation program.
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VII.10. Discuss, consider and take necessary action in regards to the purchase of chromebooks through the GEERS Act.
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VII.11. Discuss, consider and take necessary action in regards to the principal contracts for the 21-22 school year.
EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.
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VII.12. Discuss, consider and take necessary action in regards to personnel for the 21-22 school year to fulfill the master schedule.
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VIII. DISCUSSION ITEMS
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IX. Executive session to discuss strategy and receive legal advice related to pending, imminent or threatened litigation.
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X. ADJOURN
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XI. Executive session to discuss strategy and receive legal advice related to pending, imminent or threatened litigation.
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