December 15, 2021 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 November 11, 2021 regular 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
Recommended Motion(s):
To approve payment of $16,185.00 to Timm's Service passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve payment of $92,792.54 for general fund bills and to accept 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. Negotiations
Recommended Motion(s):
Approve the increase of $650 on the base and establish that the district shall pay EHA Dental Option #4 for employees passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. School Board Policy Updates
Recommended Motion(s):
To approve the adoption of policies 2009, 4063, 6004 and 6020 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approval of the Audit
Recommended Motion(s):
Approve the audit as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Alicap Visit
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7.5. Possible Calendar Change
Recommended Motion(s):
Move the day off scheduled for Friday March 4th to Monday March 7th. Friday March 4th will be in session. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Early Retirement Incentive Resignation
Recommended Motion(s):
To accept the resignation and early retirement request of Keith Crowe. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Superintendents Contract
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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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