October 12, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Americanism Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Addendum to 2020-21 Negotiated Agreement
Recommended Motion(s):
Action to approve an additional 1.5 personal days to the 2020-21 school year for certified staff to be used within current framework of the signed Negotiated Agreement. It is acknowledged by both parties that this is only a one time benefit due to the COVID-19 Pandemic. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Move $40,500 from the Bond Fund to QCPUF Fund
Recommended Motion(s):
Action to move $40,500 from the Bond Fund to QCPUF Fund passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. 1st Reading of Policies 1300, 3560, 4190, 5101, 6111, 6117, 6380.
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VIII.C. Nebraska Association of School Boards- Appoint Delegate from District for State Convention
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VIII.D. School Calendar 2021-22
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VIII.E. Superintendent Evaluation Process/ Timeline 2020
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IX. Reports
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IX.A. COVID-19 Related Items
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IX.B. Enrollment 2020-21
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IX.C. Americanism Committee Report
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IX.D. NASB Notes for October 2020
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IX.E. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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