February 9, 2021 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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VI. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VII.1. Discuss, consider and take necessary action in regard to the ESU 16 technology contract for the 21-22 school year for $23,000.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the ESU 16 technology contract for the 21-22 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.2. Discuss, consider and take necessary action in regards to the 21-22 negotiated agreement.
EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 21-22 negotiated agreement. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.3. Discuss, consider and take necessary action in regard to the 21-22 district calendar.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 21-22 district calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.4. Discuss, consider and take necessary action in regards to policy 4133.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the recommended changes to policy 4133. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.5. Discuss, consider and take necessary action in regard to the hiring of Amy Christensen to be the 9-12 special education teacher for the 21-22 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve Amy Christensen as the 7-12 special education teacher for the 21-22 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.6. Discuss, consider and take necessary action in regard to the hiring of Emily Jones as an elementary teacher for the 21-22 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to hire Emily Jones as an elementary teacher for the 21-22 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.7. Discuss, consider and take necessary action in regards to hiring Haley Hixson as an elementary teacher for the 21-22 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to hire Haley Hixson as an elementary teacher for the 21-22 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.8. Discuss, consider and take necessary action in regards to the resignation of Torri Lechtenberg, Elisha Hinojosa and Lisa Krutsinger at the end of the 20-21 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the resignation of Torri Lechtenberg, Elisha Hinojosa and Lisa Krutsinger at the end of the 20-21 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.9. Discuss, consider and take necessary action in regards to 4 contracts signed through the early resignation program.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the 4 contracts signed through the early resignation program. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.10. Discuss, consider and take necessary action in regards to the purchase of chromebooks through the GEERS Act.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the purchase of chromebooks through the GEERS Act. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.11. Discuss, consider and take necessary action in regards to the principal contracts for the 21-22 school year.
EXECUTIVE SESSION- The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest, or 2) the prevention of needless injury to the reputation of an individual, and/or the individual has not requested a public meeting.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the principal contracts for the 21-22 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.12. Discuss, consider and take necessary action in regards to personnel for the 21-22 school year to fulfill the master schedule.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the recommended personnel for the 21-22 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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IX. Executive session to discuss strategy and receive legal advice related to pending, imminent or threatened litigation.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move into executive session to discuss strategy and receive legal advice related to pending, imminent or threatened litigation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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X. ADJOURN
Agenda Item Type:
Procedural Item
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XI. Executive session to discuss strategy and receive legal advice related to pending, imminent or threatened litigation.
Agenda Item Type:
Action Item
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