May 10, 2021 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
The meeting was called to order by President Steve Vynhalek at 8:00 pm with 5 members present. Kelli Schweitzer is excused. The Pledge of Allegiance was recited.
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2. Roll Call
Discussion:
School personnel present are Superintendent Daryl Schrunk, Principal Jake Wiese, Linda Woolsey and Karma Ridpath.
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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3.1. Presentation by Mrs. Ridpath
Discussion:
Mrs. Ridpath reviewed our Title 1 program for the 2021-2022 school year.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
Discussion:
Mr. Wiese discussed the recent activities at the school: K-6 and 7-12 concerts, Honors Night, Athletic Banquet, Prom, Graduation. Staff recognitions were held in April and May. NSCAS mapping is completed and MAP testing will be done this week. Upcoming events are: Mentor/Mentee breakfast on May 13th; EPAC Spring Bash on May 14th; Elementary Field Day on May 18th; Staff Gathering on May 18th. The last school day for Preschool is May 20th. The last school day for K-11 is May 21st with dismissal at 11:30 am. There will be a Data Retreat Day on May 25th and the School Improvement team will meet on May 27th.
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7.2. Superintendent's Report
Discussion:
Mr. Schrunk presented information on summer projects for floor covering replacements. Dismissal time on the last day of school, May 21st is at 11:30pm. There will be a staff luncheon and recognition at noon on May 21st.
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8. Discussion Items
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9. Action Items
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9.1. Consider approving copier lease.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Schrunk presented information on the two bidders for lease on copiers.
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9.2. Consider approving maintenance and service on main gym bleachers.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Schrunk presented the findings of the recent bleacher audit. The Buildings & Grounds committee reviewed the audit and suggested we have a minor tune-up done on the bleachers in the main gym.
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9.3. Consider approving rooftop unit (natural gas and a/c) above H.S. English and Math rooms.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider stipend amount for professional development teacher work and summer school pay for teachers.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Consider approving contract(s).
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Personnel Recommendation for Amanda Cerny (Head Cook)
Personnel Recommendation for Juana Ruiz (Cook) Personnel Recommendation for Andrea Kamler (Cook) Renewal 21-22 |
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10. Board Committee Report(s)
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10.1. Buildings and Grounds Committee (Matt, Mike, & Steve) met at 7:30 p.m. prior to tonight's board meeting to review maintenance and service on the bleachers. Also, discuss rooftop unit (natural gas and a/c) above H.S. English and Math rooms.
Discussion:
Mr. Vyhnalek reported on the meeting held tonight with the Building & Grounds Committee. The committee reviewed bleachers and rooftop unit for bids received.
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11. Closed Session (as necessary per statute)
Discussion:
Closed session not required at this time.
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12. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next scheduled board meeting is Monday, June 14 at 8:00 p.m.
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13. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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