February 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Mrkvicka noted that notice of the meeting was properly published in the Phonograph Herald and/or in 3 public places, per policy. |
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1.2. Recognition of Posted Notice of the Open Meetings Law
Discussion:
President Mrkvicka noted that the Open Meetings Law is posted on the wall of the meeting room. |
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2. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Americanism Quote
People willing to trade their freedom for temporary security deserve neither and will lose both. Benjamin Franklin
Discussion:
President Mrkvicka read the Americanism quote.
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3. Minutes of the Previous Regular Meetings
Discussion:
President Mrkvicka asked if there were any additions or corrections to the minutes of the previous meeting. None were made, and the minutes were declared approved. |
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4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jason arrived at 7:01
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4.1. Board needs to consider paying the credit card as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Building Fund
BVH $4,500
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Financial Report
Discussion:
The Superintendent presented the Financial Report. |
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6. Communications from the Public
Discussion:
Nate Brackhan was here to present to the board on the effects of extended mask-wearing on children. Mr. Brackhan provided statistics on the effectiveness of masks from several sources and the side effects of masks. Mr. Brackhan requested the board consider to let paretns decide. |
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7. New Business
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7.1. Board needs to consider accepting the resignation from Kyndsay Herrick.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Board needs to consider approving the 20-21 amended budget for the bond refinancing.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Board needs to consider approving 2021 school calender as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Board needs to consider increases for classified staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Board needs to consider administrative increases for the 21-22 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Board needs to consider Teamates Board of Director position.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Board needs to consider approving the Board Goals for the 2021 calendar year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Board needs to discuss the 1920 building project.
Discussion:
Discussion on low-interest rates and locking in for the future building project to save a lot of money in the long run. Presenting to the public and having a special vote was discussed. A committee meeting and formal drawings need to be drawn up. The board considered touring recently remodeled and new schools in the area and possibly getting a second opinion from another architect company.
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7.9. Board needs to consider approving Mike Coughlan as a volunteer coach for Baseball. Steph Grabowski and Jamie Klanesky as volunteers for the 7-12 track program.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.10. Board needs to consider a date to interview prospective Superintendent search firm.
Discussion:
March 24th???? Search firm.
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7.11. Principal's Report
Discussion:
Principals Report: Nothing to report.
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7.12. Superintendent's Report
Discussion:
Superintendent's Report: The safety audit had an overall good report with the exception of the shop area and minor issues in the art room. The strategic planning meeting date will need to be determined with patrons and students. The governor spoke last Tuesday and asked schools to keep doing what they are doing. NSAA has not changed regulations and will keep them in place until the end of winter sports.
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7.12.1. Safety Audit
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7.12.2. Strategic Planning meetings
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7.12.3. Covid update
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7.13. Review Board Calendar
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8. Adjournment
Discussion:
9:00
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