June 8, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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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. Approval of Minutes
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4.2. Approval of General Fund Bills
Attachments:
()
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Accept the retirement resignation from Kathy Hlakdy at the end of the 19-20 school year.
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8.2. Approve Kerri Strode as a special education teacher for the 2020-2021 school year.
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8.3. Approve Secondary Handbook changes for the 2020-2021 school year.
Attachments:
()
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8.4. Approve Lund Pest Control bid for 2020-2022.
Attachments:
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8.5. Approve L and S Construction for concrete parking replacement on the North side of the school at $6.00 a square foot 8" thick.
Attachments:
()
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8.6. Approve buying Ipads for elementary 80
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9. DISCUSSION ITEMS
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9.1. Discuss update from CWP architect's
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9.2. Discuss update from Hausmann Construction
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9.3. Discuss the Middle School Concept
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9.4. Discuss re-opening possibilities for the 2020-2021 school year and create an ad hoc committee to participate in those discussion and planning sessions.
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9.5. Discuss summer maintenance projects
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9.6. Discuss changes to Title IX as it relates to school districts
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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11.1. Report from the Committee on American Civics
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12. Superintendent Report
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13. Next meeting date and time: July 13, 2020 at 7:30
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14. 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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