February 10, 2020 at 7:30 PM - 02.10.20
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1. Call to Order. This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda: The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes: Minutes of the January 13, 2020 meeting are included.
Recommended Motion(s):
Motion made approving January's amended minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for Monday, March 9, 2020 at 7:30 p.m.
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1.6. Public Comments
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2. Reports
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2.1. Curriculum Reports
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2.2. Counselor's Report
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2.3. Activities Director Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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2.5.1. NLAF - Summary and Statement
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3. Action Items
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3.1. Approve 2020-2021 Negotiated Agreement - Revision #1
Recommended Motion(s):
Motion made approving the 2020-2021 Negotiated Agreement revision. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Approve Educational Service Unit 8 Contracts
Recommended Motion(s):
Motion made approving the Educational Service Unit 8 contracts. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approve Transfer of $125,000 from Depreciation Fund to General Fund
Recommended Motion(s):
Motion made approving the transfer of $125,000 from the Depreciation Fund to the General Fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Discuss Certificate of Deposits and take all necessary action
Recommended Motion(s):
Motion made to non-renew Pre-School Certificate of Deposit #567 for $80,014.67, Building Fund Certificate of Deposit #464 for $29,876.71, and Depreciation Fund Certificate of Deposit #787 for $91,788.21. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Accept Duet Elementary Furniture Quote not to exceed $35,000
Recommended Motion(s):
Motion made to approve the Duet Elementary Funiture Quote not to exceed $35,000. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Approve Retirement Announcement
Recommended Motion(s):
Motion made approving the retirement of Theresa Krueger, special education teacher. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Payment of Claims
Recommended Motion(s):
Motion approving the payment of claims totaling $246,369.28 (general fund); $1,390.00 (depreciation fund); and $393,881.40 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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