June 8, 2020 at 7:30 PM - Board of Education Regular Meeting
| Minutes | 
|---|
| 
                    
                                        1. Call the meeting to order                 | 
| 
                    
                                        2. Open Meetings Law                 | 
| 
                    
                                        3. Roll Call                 | 
| 
                    
                                        4. Consent Agenda                 | 
| 
                    
                                        4.1. Approval of Minutes                 | 
| 
                    
                                        4.2. Approval of General Fund Bills                 | 
| 
                    
                                        4.3. Approval of Board Member Absence                 | 
| 
                    
                                        5. Treasurer’s report                 | 
| 
                    
                                        6. Recognition of Students and Staff                 | 
| 
                    
                                        7. Recognition of Visitors/Public Comment                 | 
| 
                    
                                        8. ACTION ITEMS                 | 
| 
                    
                                        8.1. Accept the retirement resignation from Kathy Hlakdy at the end of the 19-20 school year.                  | 
| 
                    
                                        8.2. Approve Kerri Strode as a special education teacher for the 2020-2021 school year.                 | 
| 
                    
                                        8.3. Approve Secondary Handbook changes for the 2020-2021 school year.                 | 
| 
                    
                                        8.4. Approve Lund Pest Control bid for 2020-2022.                 | 
| 
                    
                                        8.5. Approve L and S Construction for concrete parking replacement on the North side of the school at $6.00 a square foot 8" thick.                   | 
| 
                    
                                        8.6. Approve buying Ipads for elementary 80                 | 
| 
                    
                                        9. DISCUSSION ITEMS                 | 
| 
                    
                                        9.1. Discuss update from CWP architect's                 | 
| 
                    
                                        9.2. Discuss update from Hausmann Construction                 | 
| 
                    
                                        9.3. Discuss the Middle School Concept                 | 
| 
                    
                                        9.4. Discuss re-opening possibilities for the 2020-2021 school year and create an ad hoc committee to participate in those discussion and planning sessions.                  | 
| 
                    
                                        9.5. Discuss summer maintenance projects                 | 
| 
                    
                                        9.6. Discuss changes to Title IX as it relates to school districts                 | 
| 
                    
                                        10. Principal Reports                 | 
| 
                    
                                        10.1. Elementary Principal                 | 
| 
                    
                                        10.2. Secondary Principal                 | 
| 
                    
                                        11. Board Reports                 | 
| 
                    
                                        11.1. Report from the Committee on American Civics                 | 
| 
                    
                                        12. Superintendent Report                 | 
| 
                    
                                        13. Next meeting date and time: July 13, 2020 at 7:30                 | 
| 
                    
                                        14. Adjournment                 |