February 16, 2021 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
Presenter:
President Fiarito
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Fiarito
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III. ROLL CALL, SECRETARY
Presenter:
Mrs. Freedlund
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IV. CONSENT AGENDA (Action)
Presenter:
President Fiarito
Attachments:
()
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IV.A. Board of Education Meeting Minutes January 19, 2021
Attachments:
()
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IV.B. Board of Education Closed Session Meeting Minutes January 19, 2021
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IV.C. Board of Education Committee of the Whole Meeting Minutes February 2, 2021
Attachments:
()
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IV.D. Personnel Report
Attachments:
()
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IV.D.1. Intent to Retire
R. Conklin |
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IV.D.2. Resignation
M. Northfell M. Johnson F. Deeba |
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IV.E. Actual Payrolls, Bills and Checks
Attachments:
()
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IV.F. Board Policy
5:270 Employment At-Will, Compensation, and Assignment 6:315 High School Credit for Students in Grade 7 or 8 3:40 Superintendent 4:80 Accounting and Audits 4:90 Student Activity and Fiduciary Funds 6:340 Student Testing and Assessment Program 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students 7:140 Search and Seizure 7:300 Extracurricular Athletics
Attachments:
()
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IV.G. Technology Equipment Purchases
Attachments:
()
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V. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
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VI. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please type your full name in the Zoom Chat Box, followed by your comment. Comments will not be read without full name noted. Names will be verified with attendee sign in and email address. ONE comment per individual will be read aloud. There is a second Visitor Comment section if you wish to address the Board a second time. The Board may or may not respond to your remarks this evening. If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 *pursuant to Executive Order in response to COVID-19 No. 5
Attachments:
()
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Fiarito
Attachments:
()
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Business Services
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VIII.A.1. Prairie Trails School and Administration Center Construction Update (Information)
Presenter:
Dr. Schuster
Attachments:
()
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VIII.B. Education Services
Presenter:
Mrs. Seifert
Attachments:
()
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VIII.B.1. Proposed School Calendar FY21/22 (information)
Presenter:
Mrs. Seifert
Attachments:
()
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VIII.B.2. Education Committee (Discussion)
Presenter:
Mrs. Seifert
Attachments:
()
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VIII.B.3. Houghton Mifflin Harcourt Purchase (Information/Action)
Presenter:
Mrs. Seifert
Attachments:
()
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VIII.C. Committee Reports
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VIII.C.1. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
()
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VIII.C.2. Operations Committee; Mr. Bae, Chair
Presenter:
Mr. Bae
Attachments:
()
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VIII.C.3. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
()
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VIII.C.4. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
()
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VIII.C.5. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
()
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VIII.C.6. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
()
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VIII.D. President's Report; President Fiarito
Presenter:
President Fiarito
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VIII.D.1. Upcoming Events (Information)
Presenter:
President Fiarito
Attachments:
()
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VIII.E. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
()
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VIII.E.1. Vaccine Update (Information)
Presenter:
Dr. Wagner
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VIII.E.2. Superintendent Report (Information)
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IX. FOIA REQUESTS
Attachments:
()
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X. FUTURE TOPICS
Presenter:
President Fiarito
Attachments:
()
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X.A. Pending Item(s) (Information)
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X.B. Item(s) for Future Consideration (Information/Discussion)
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XI. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please type your full name in the Zoom Chat Box, followed by your comment. Comments will not be read without full name noted. Names will be verified with attendee sign in and email address. ONE comment per individual will be read aloud. The Board may or may not respond to your remarks this evening. If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 *pursuant to Executive Order in response to COVID-19 No. 5
Attachments:
()
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XII. CLOSED SESSION
Presenter:
Dr. Schuster
Attachments:
()
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XIII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Fiarito
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XIV. BOARD MEETING RECAP (Information)
Presenter:
President Fiarito
Attachments:
()
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