June 11, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the May 12 board meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
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4.2.1. Timm's Service Bill
Recommended Motion(s):
To approve payment to Timm's Service in the amount of $9,775.25 passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2.2. Other bills/ transfers/ Treasurer's report
Recommended Motion(s):
To approve payment of the general fund bills in the amount of $138,578.98 and to approve the Treasurer's report as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Annual Review of Bullying Policy. Policy # 5054
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7.2. School lunch prices for next year.
Recommended Motion(s):
To set lunch prices as follows by adding a nickel: PreSchool: $1.10 Breakfast $2.10 Lunch.
K-6 $1.45 Breakfast $2.50 Lunch.
7-12 $1.70 Breakfast $2.75 Lunch. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Teacher Teresa Schmidt Master's Degree
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7.4. Graduation - Planning for July 11th.
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7.5. Discuss, Review, and take any necessary action to develop a Striv Streaming Program
Recommended Motion(s):
To add the Striv program passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Discuss, review, and take any necessary action for the Activities Director compensation and position for next year.
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7.7. Discuss, review, and make any necessary decisions on naming a transportation director and determining the compensation for this position.
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7.8. Employ Spanish Teacher
Recommended Motion(s):
To employ Maria Alvarez Brasa as a Spanish Teacher passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. Adjournment
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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