April 13, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of April 13, 2020 be delcared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) _____ from the April 13, 2020 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: March 9, 2020
Recommended Motion(s):
Recommendation that the Board approve the minutes of the March 9, 2020 regular meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $403,176.18 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review and approve the Building Fund Claims in the amount of $39,025.09
Recommended Motion(s):
Recommendation that the Board approve the Building Fund claims in the amount of $39,025.09 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Review, consider, and approve resolution suspending certain Board Policies due to the COVID-19 Pandemic.
Recommended Motion(s):
Recommendation that the Board approve the resolution suspending certain Board Policies due to the COVID-19 Pandemic as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Consider and approve the selection of ( # of students) at ($ for each) from the applicants for the Mabel Nedza Scholarship. There is a total of $1500 available.
Recommended Motion(s):
Recommendation that the Board award ____ ($____) each scholarships with the Mabel Nedza Scholarship Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.7. Consider and Approve 2020-21 Teaching Contract with Elizabeth Zoucha
Recommended Motion(s):
Recommendation that the Board approve a contract for Elizabeth Zoucha as an Elementary instructor for the 2020-2021 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.8. Consider and approve 2020-21 Teaching Contract with Michael Reinsch
Recommended Motion(s):
Recommendation that the Board approve a contract for Michael Reinsch as an Elementary instructor for the 2020-2021 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. Discuss end of school year activities with Board
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8.2. Next Meeting is scheduled for Monday, May 11th at 7:30 pm at the High School Media Center
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of April 13, 2020 be adjourned at ____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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