August 9, 2021 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Meeting Posting Verification
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I.3. Mission Statement
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I.4. Open Meeting Act
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approve and Sign 7/14/2021 Minutes
Recommended Motion(s):
To approve and sign 7/14/2021 meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve District Monthly Budget Reports and Expenditures for month ending 7/31/2021
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V.3. Approve Auditing Firm
Recommended Motion(s):
To approve Bentley & Kisker PC for 2021 Auditing Firm Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approve Wilkins Architect Firm
Recommended Motion(s):
To accept the Wilkins Architecture $12000 estimate for facilities review Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Policy Review
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VI.1. Annual Hearing and Adoption of Policy 1030 Parental Involvement/Community Relations
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VI.2. Annual Review of Student Fees Policy
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VI.3. Adoption of Policy 5401, 5401z, 6212, 6600, 8152, 8151, 1200, 5002, 4003, 3132, 4003a, 4003b, 4025, 4007
Recommended Motion(s):
To adopt and waive the oral readings and 2nd readings of Policies 1200, 3132, 4003, 4003a, 4003b, 4007 (7 forms), 4025, 5002, 5401, 5401z, 6212, 6600, 8151, and 8152 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. ESU 15 Report
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VII.4. NASB Report
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VIII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.1. Enter Into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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