December 2, 2020 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Julie Wendroth, Jay Brovold, Mark Messman
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Motion to approve the Consent Agenda
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V.A. Personnel Actions -attached
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V.B. November 18 Board Meeting minutes -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. December enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - none
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VII. Board Business
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VII.A. Recommendation to approve the FY 2020 audit as presented by KDV representatives -attached
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VII.B. Recommendation to approve the annual Tax Levy as presented by Business Manager, Cathy Wuertz -attached
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VII.C. Administration will provide a monthly update on the Construction punch-list, contingency funds, and other construction related items
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VII.D. Administration will provide monthly COVID-19 updates and solicit Board member feedback
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VII.E. Recommendation to approve the 2020-2021 Certified bargaining group Seniority List -attached
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VII.F. Recommendation to approve the 2020-2021 Classified bargaining group Seniority List -attached
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VII.G. First viewing and discussion of the 2021 School Board Meeting calendar -attached
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VII.H. Recommendation to approve the Activities Director contract and language as presented by committee members - at your place
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide updates on mid-year events, legislative impacts, staff development, and other district level business
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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X. Agenda items for the December 16 Board Meeting
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X.A. Construction updates
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X.B. COVID updates
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X.C. 2021-2022 academic calendar
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X.D. Other?
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XI. Adjourn the meeting
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XII. Recommendation to approve the Activities Director contract and language as presented by committee members - at your place
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