October 12, 2020 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. Call the meeting to order
|
|
2. Open Meetings Law
|
|
3. Roll Call
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes
|
|
4.2. Approval of General Fund Bills
|
|
4.3. Approval of Board Member Absence
|
|
5. Treasurer’s report
|
|
6. Recognition of Students and Staff
|
|
7. Recognition of Visitors/Public Comment
|
|
8. Building project update from Haussmann Construction
|
|
9. ACTION ITEMS
|
|
9.1. Approve NASB Standard Superintendent Evaluation/NASB Online Survey System
|
|
9.2. Accept the guaranteed maximum price amendment to the construction manager at risk contract with Hausmann Construction Inc.
|
|
9.3. Approve pay application 01 for Haussmann Construction
|
|
9.4. Approve change in school calendar for the Conference Once-Act.
|
|
10. DISCUSSION ITEMS
|
|
10.1. Discuss refinancing of the lease purchase agreement.
|
|
11. Principal Reports
|
|
11.1. Elementary Principal
|
|
11.2. Secondary Principal
|
|
12. Board Reports
|
|
12.1. Building and grounds report
|
|
13. Superintendent Report
|
|
14. Next meeting date and time: November 9, 2020 at 7:30
|
|
15. Adjournment
|