June 14, 2021 at 12:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recitation of District Mission Statement:
The mission of the Shelby/Rising City Public Schools is to provide a quality education through Innovation, Integrity, Accountability and Service. |
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5. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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6. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Minutes
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7.2. Treasurers Report
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8. Administrative Reports
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8.1. Athletic Director/Activities Director Report
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8.2. Elementary Principals Report
Attachments:
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8.3. Secondary Principals Report
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8.4. Superintendents Report
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.2.1. The BOE will hear a presentation about upgrading all facilities to LED Lighting.
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9.2.2. ↵The BOE and Maintenance will review the topic of ERV-4 (S/N: FBOU160601274) which has a failed condenser motor. This unit is out of warranty.
Discussion:
Our techs were onsite last week for the repair and preventative maintenance. They found ERV-4 (S/N: FBOU160601274) has a failed condenser motor. This unit is out of warranty.
Parts needed: Qty. 1 Fan assembly $5,217.00 each, plus freight (Lead time 3-5 days)
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9.3. Board/Committee Report
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10. Discussion Items
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11. Action Items
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11.1. The BOE will consider, discuss and take all necessary action for the resignation of Deloras Armagast as custodian.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. The BOE will discuss, consider and take all necessary action on the hiring of Jackie Strong as our new custodian.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. The BOE will discuss, consider and take all necessary action on possible flatwork upgrades to the bus barn by Boruch Masonry Construction.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.4. The BOE will discuss, consider and take all necessary action on the approval of the consulting service agreement for First National Capital Markets.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. The BOE will discuss, consider and take all necessary action on designating superintendent Tucker T Tejkl as the authorized representative of the district for financial accounts, federal grants, state grants and all other financial responsibilities set forth by state law, the Department of Education and school board policy.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. The Board will discuss, consider and take all necessary action on the possible upgrade to LED lighting in various places in the building.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Set Dates
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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