September 28, 2020 at 7:00 PM - Regular Meeting via Zoom due to Executive Order 2020-154

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approve the agenda for the September 28, 2020 regular meeting via Zoom per Executive Order 2020-154.

I.E. Approval of Minutes
September 14, 2020 regular meeting minutes
Motion: The Board of Education approve the minutes of the September 14, 2020 regular meeting, as presented.

II. Superintendent's Report

III. Bond Update

IV. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 

V. Presentation
June 30, 2020 Audited Financial Statements by Dave Nielsen, Maner Costerisan

Extended Continuity of Learning Plan and Recommendation for Instructional Delivery for October by Superintendent Leyko.

VI. Board Discussion

VII. Action Items
A.  Audited Financial Statements for the Year Ended June 30, 2020
Motion: The Board of Education accept the audited financial statements for the year ended June 30, 2020 as presented.

B.  Michael Stahlmann's employment contract
Motion: The Board of Education approve the supervisor contract for Mr. Michael Stahlmann for the period of 10/01/2020 through 06/30/2021 as presented.

C. ELPS COVID-19 Extended Continuity of Learning Plan
Motion: The Board of Education approve the ELPS COVID-19 Extended Continuity of Learning Plan as presented.

Motion: The Board of Education approve remote learning through October 30, 2020. 

VIII. Committee Reports 

VIII.A. Academic and Technology Committee

VIII.B. Facilities Committee

VIII.C. Finance Committee

VIII.D. Intergovernmental Relations

VIII.E. Personnel Committee

VIII.F. Policy Committee

IX. Announcements 

X. Adjournment