July 13, 2020 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    |
| 
            
             
                    
                                        2. Pledge of Allegiance                 
                                             | 
    |
| 
            
             
                    
                                        3. Announce Open Meeting Act Posting and Location                 
                                             | 
    |
| 
            
             
                    
                                        4. Recognition of Visitors                 
                    
        Rationale: 
During this time visitors may request to the board the opportunity to speak at the appropriate time.  The Board then allow for Public Comments.  Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes.  An exception will be made for those speakers appearing on the Agenda as presenters.     
                             | 
    |
| 
            
             
                    
                                        5. Approval of Agenda                 
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        6. Consent Agenda                 
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        6.1. Minutes                 
                                            
        Attachments:
         ()
             
                             | 
    |
| 
            
             
                    
                                        6.2. Treasurers Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        7. Administrative Reports                 
                                             | 
    |
| 
            
             
                    
                                        7.1. Athletic Director/Activities Director Report                 
                                             | 
    |
| 
            
             
                    
                                        7.2. Elementary Principals Report                 
                                             | 
    |
| 
            
             
                    
                                        7.3. Secondary Principals Report                 
                                             | 
    |
| 
            
             
                    
                                        7.4. Superintendents Report                 
                                             | 
    |
| 
            
             
                    
                                        8. District Reports                 
                                             | 
    |
| 
            
             
                    
                                        8.1. Technology Report                 
                                             | 
    |
| 
            
             
                    
                                        8.2. Maintenance/Facilities/Transportation Report                 
                                             | 
    |
| 
            
             
                    
                                        8.3. Board/Committee Report                 
                                             | 
    |
| 
            
             
                    
                                        9. Discussion Items                 
                                             | 
    |
| 
            
             
                    
                                        9.1. Discuss plans to start school based upon the most up-to-date Directed Health Measures.                 
                                             | 
    |
| 
            
             
                    
                                        10. Action Items 
                                             | 
    |
| 
            
             
                    
                                        10.1. Discuss and take necessary action on declaring the table saw in the Shop Room as surplus equipment to be sold.                   
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        10.2. Discuss and take necessary action on the 2020-21 Staff, Student and Activity Handbooks.                   
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        10.3. Discuss and take necessary action on the 2nd Reading of new or amended Board Policies.                 
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        10.4. Discuss and take necessary action on approving the Amended Work Agreement Resolution.                 
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        10.5. Discuss and take action on hiring Renee Bilstein as a Secondary SPED teacher.                  
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        10.6. Discuss and take necessary action to authorize the Board President to be the Entity Agent for the District for the new credit card account.                 
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        10.7. Discuss and take all necessary action on Milk Bids for the 2020-21 school year.                 
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
         ()
             
                            
  | 
    |
| 
            
             
                    
                                        11. Set Dates                 
                                             | 
    |
| 
            
             
                    
                                        12. Executive Session                 
                    
        Rationale: 
 
                            The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters.  | 
    |
| 
            
             
                    
                                        13. Adjournment                 
                                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 |