January 18, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular December 21, 2020 Board Meeting
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
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5. Action Items
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5.A. Reorganization of the Board of Education. Discuss, Consider and take all necessary action to approve officers and committee assignments
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5.B. Discuss, Consider and take all necessary action to approve the Master Service Agreement with ESU 11 for the 2021-2022 school year.
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5.C. Discuss, Consider and take all necessary action to approve a special education contract and cooperative service agreement with ESU 10 for the 2021-2022 school year.
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5.D. Discuss, Consider, and take all necessary action to approve payment of $212,901.72 to BD Construction.
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5.E. Discuss, Consider and take all necessary action to approve the absence of board member Gary Jensen.
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6. Discussion Items
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6.A. Construction Updates
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6.B. Four year 1-1 computer cycle will be reordered for next school year
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6.C. Proposed 2021-2022 academic calendar
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6.D. Athletic and Academic Banquet
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6.E. Summer Food Program Funding Update
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7. Administrator Report
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7.A. Superintendent Report
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7.B. Principal Report. Shannon Lovin / Kelly Simmons
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8. Next Board Meeting: February 15, 2021 at 7:00 P.M. in the Wilcox Conference Room.
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9. Adjourn
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