June 13, 2022 at 8:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
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2. Public Comments on Agenda Items
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3. Reports
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3.1. Superintendent's Report
Discussion:
Mr. Best shared the Superintendents Report.
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4. Discussion Items
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4.1. Letters of interest regarding daycare operations
Discussion:
Heartland Child Development Center (local organization) expressed interest in becoming the organization to lease space from HCS and managing the daycare.
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4.2. Consideration for forming a board building committee
Discussion:
Discussion forming a committee for building project consisting of Board of Education members. Gary Braun, Kent Allen, and Tyler Newton expressed interest in being on the committee. Tammy Ott shared she would fill-in for when another member could not attend.
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5. Old Business
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6. New Business
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6.1. Discuss, consider, and take all necessary action to approve the architectural contract with Clark & Enerson for the bond issue projects.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Clarks Ennerson have been working in good faith without a contract for HCS. Contract drawn up with architectural signature.
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6.2. Discuss, consider, and take all necessary action to approve the contract with JEO Consulting for topographical surveys.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Discuss, consider, and take all necessary action to accept the proposal from Karr Tuckpionting to complete tuckpointing of the building in the amount of $74,853.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Approve Specialist Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board of Education went into Executive Session to avoid possible damage to individual's reputation at 8:44 PM.
Board of Education declared out of Executive Session at 8:50 PM. |
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6.5. Approve Guidance Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Approve contract with Fillmore County Health Services for mental health services
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Future Agenda Items
Discussion:
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8. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Approval of Minutes
Attachments:
()
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8.2. Approval of Treasurer's Report
Attachments:
()
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8.3. Approval of Claims
Attachments:
()
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8.4. Financial Reports
Attachments:
()
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8.5. Out of State Travel Requests
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9. Public Comments on Topics Not on the Agenda
Discussion:
Mr. Ryan Goertzen presented materials on the labor needs of the aviation industry and the potential of launching an educational program at HCS.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on
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