March 15, 2021 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.1. Welcome
|
|
1.2. Pledge of Allegiance
|
|
1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by posting at Adams Bank, the Post Office and the City Administration Building. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
|
1.4. Roll Call
|
|
2. COMMENTS FROM THE AUDIENCE
|
|
3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the February 15, 2021 regular board meeting, approval of claims for the General Fund in the amount of $112,118.30, Payroll in the amount of $839,239.69, and the Lunch Fund in the amount of $45,021.76. |
|
3.1. Minutes
Attachments:
()
|
|
3.2. Approval of Claims
Attachments:
()
|
|
4. ACTION ITEMS
|
|
4.1.
Approve a resolution authorizing the early redemption of the District's certificates of participation, Series 2014.
Attachments:
()
|
|
4.2. Approve the school calendar for the 2021-22 school year
Attachments:
()
|
|
4.3. Request by Jana Lanka to allow use of personal sick leave for family sick leave. (She has used her 10 days of family sick.)
|
|
4.4. Accept the resignation of Johanna Osborn, 4th grade teacher, at the end of the school year.
|
|
4.5. Accept the resignation of Michael Coolidge effective at the end of the school year
|
|
4.6. Accept the resignation of Sara Korpan, Kindergarten Teacher, at the end of the school year.
|
|
4.7. Approve the contract for Sara Dolezal for 2021-2022
|
|
4.8. Approve the contract for Callie Elmshauser for 2021-22
|
|
5. DISCUSSION ITEMS
|
|
5.1. CARES Act Money - Facility Advocates - Dave Raymond
Attachments:
()
|
|
5.2. Administrator Reports
|
|
5.3. Superintendent’s Report
Attachments:
()
|
|
6. UPCOMING MEETINGS
Rationale:
April 19, 2021, 5:00 pm, Regular Meeting
May 17, 2021, 5:00 pm, Regular Meeting June 21, 2021, 5:00 pm, Regular Meeting |
|
7. ADJOURN
|
