February 10, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. February 6, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. February 4, 2020 meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the February 10, 2020 regular meeting of the Board of Education
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5.2. Approve the publication of the February 10, 2020 regular meeting of the Board of Education
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5.3. Approve the minutes of the January 13, 2020 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the February 6, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the February 4, 2020 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Approve the teaching contract of James Harms effective for the 2020-2021 school year
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5.7. Approve the teaching contract for Alexandra Cape effective for the 2020-2021 school year.
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5.8. Accept the resignation of Laura Dircksen effective on or about May 21, 2020
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5.9. Accept the resignation of Erin Struebing effective on or about May 21, 2020
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5.10. Accept the resignation of Matthew Irish on or about June 30, 2020
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5.11. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Staffing Update
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6.2. Monthly Financial & Budget Report
Attachments:
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6.3. School Safety Update
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6.4. Legislative Update
Attachments:
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7. Public Comment
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8. Action Items
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8.1. Request approval for lease of space at Osgood Elementary to Ladybug Daycare
Attachments:
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8.2. Request approval for vehicle purchase
Attachments:
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8.3. Request approval for QCPUF bond refinancing
Attachments:
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9. Future Board Calendar
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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.
Attachments:
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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