April 13, 2020 at 7:00 PM - April Board Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
Attachments:
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse Mike Taubenheim. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Moved to approve minutes, claims, and reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Approve contract with ESU 10 for Title services for the 2020/21 school year.
Recommended Motion(s):
Moved to approve contract with ESU 10 for Title Services for the 20/21 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Approve COVID 19 Resolution on Grading
Recommended Motion(s):
Moved to approve COVID-19 grading resolution. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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8.3. Approve COVID-19 resolution on graduation
Recommended Motion(s):
Moved to approve COVID-19 graduation resolution. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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8.4. Approve COVID 19 Resolution on Claims and Payroll
Recommended Motion(s):
Moved to approve COVID 19 claims and payroll resolution,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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9. Miscellaneous or non-action items
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9.1. Sign Diplomas
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10. Superintendent's Report
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10.1. Legislation
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10.2. Preschool and Kindergarten Enrollment
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11. Principal's Report
Attachments:
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12. Executive Session
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13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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