November 15, 2021 at 5:40 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Transportation INFO
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C.2. Building INFO
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C.3. Finance INFO
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C.4. Policy ACTION
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C.4.a. First Reading Policy 108
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C.5. Negotiations INFO
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C.6. Other Reports INFO
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D. Administrative Report INFORMATION
Description:
Crystal Johnson will share the administrative update.
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D.1. Crystal Johnson
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D.2. Heath Kendrick
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E. Consent Items Agenda ACTION
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F. Consideration of Tax Levy ACTION
Description:
I will present levy options to further discuss. The final approval will be in our November meeting.
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G. ESSER III Use of Funds Plan ACTION
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H. Approval of Initial ELearning Program ACTION
Description:
The process for approval of this program and the use of learning days in lieu of snow days are very similar to the budget adoption. We must put the plan on display for 30 days, put a public notice in the newspaper, and formal approval by the school board. This meeting we will put the program on display and during our November meeting we will formally approve.
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I. District Health Insurance Renewal ACTION
Description:
I will provide an update on renewal updates and options currently available.
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J. Snow Removal ACTION
Description:
Recommenda approviing the snow removal quotes as outlined in the proposal from Danner Construction.
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K. Motion to Permanently Move $447,999 from Working Cash to Building Fund ACTION
Description:
We need to move some of our money from the selling of bonds. This is to cover costs of the current projects that fall under this category.
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L. Update on Bond Information INFO
Description:
I am waiting to hear from our bonding company. I have added this item incase they provide information between now and Monday.
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M. Building Project Updates ACTION
Description:
I am waiting for Omni to provide some paperwork on change order approval. I will bring those with me on Monday.
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N. Closed Session ACTION
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O. Personnel ACTION
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O.1. Employment
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O.1.a. Jim Ribbe, Boys' Basketball Coach, Step 7 (2,722)
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O.1.b. Victoria Williams, Cheer Coach, Step 0 (1,201)
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O.2. Volunteers None
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O.3. Resignations
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P. Public Comment
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Q. Adjourn
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