May 11, 2020 at 5:30 PM - MASKS REQUIRED Board of Education Regular Meeting
| Agenda |
|---|
|
1. Roll Call - FACE MASKS REQUIRED FOR ENTRY INTO MCKINLEY
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.
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Special Presentation
|
|
4.2. Student Advisory Report
|
|
4.3. Foundation Report
|
|
4.4. Superintendent's Report
|
|
4.5. Board Comments
|
|
4.6. Committee Reports
|
|
4.6.1. April 27 and May 5, 2020 meetings of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
|
|
4.6.2. May 6, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee
|
|
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.
|
|
5.1. Approve the agenda for the May 11, 2020 regular meeting of the Board of Education
|
|
5.2. Approve the publication of the May 11, 2020 regular meeting of the Board of Education
|
|
5.3. Approve the minutes of the April 13, 2020 regular meeting of the Board of Education
Attachments:
()
|
|
5.4. Approve the minutes of the April 27, 2020 meeting of the Personnel, American Civic, Curriculum, Students Services and Communication Subcommittee of the Board of Education.
Attachments:
()
|
|
5.5. Approve the minutes of the May 5, 2020 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
()
|
|
5.6. Approve the minutes of the May 6, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
()
|
|
5.7. Approve the teaching contract of Hanna Kim effective for the 2020-2021 school year.
|
|
5.8. Approve the teaching contract of Jana Binger effective for the 2020-2021 school year
|
|
5.9. Approve the teaching contract of Jessica Jacobsen effective for the 2020-2021 school year
|
|
5.10. Approve the teaching contract of Bailee Schow effective for the 2020-2021 school year.
|
|
5.11. Approve the teaching contract of Jaime Wade effective for the 2020-2021 school year
|
|
5.12. Approve the teaching contract of Kurt Altig effective for the 2020-2021 school year
|
|
5.13. Approve the teaching contract of Nicolette Altig effective for the 2020-2021 school year
|
|
5.14. Approve the teaching contract of Kelsie Hinz effective for the 2020-2021 school year
|
|
5.15. Approve the administrative contract of Gregory Fruhwirth effective for the 2020-2021 school year.
|
|
5.16. Approve the resignation of Emily Furley effective on or about May 21, 2020
|
|
5.17. Accept the resignation of Kristen Stricker effective on or about May 21, 2020
|
|
5.18. Approval of Financial Claims and Reports
Attachments:
()
|
|
6. Reports and Discussion Items
|
|
6.1. NPPS Social Worker Role
|
|
6.2. Monthly Financial & Budget Report
|
|
6.3. Discussion of Osgood-Lake Elementary Consolidation
|
|
6.4. Legislative Update
|
|
7. Public Comment
|
|
8. Action Items
|
|
8.1. Approve changing the date of the regular October Board of Education meeting back to its original date of October 12, 2020
Recommended Motion(s):
Motion to approve returning the date for the regular meeting of the Board of Education to October 12, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Discussion and approval request for the 2021-2022 District Calendar
Recommended Motion(s):
I move to approve the 2021-2022 Calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.3. RFP Summary and request for approval for consolidation of cash accounts
Recommended Motion(s):
Motion to approve the consolidation of the District's cash accounts to the chosen financial institution Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
9. 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:
()
|
|
10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
