Public Meeting Minutes: March 26, 2020 at 7:00 PM - Special Board Meeting

I. Meeting Called To Order

II. Roll Call

III. Pledge of Allegiance

Discussion: The Pledge of Allegiance was recited and Chairman Armstrong made note of the Open Meetings Act poster that is on display in the meeting room.

IV. Open Meetings Act

V. Adopt the Agenda

Action(s):

Motion carried:

Motion by Adam Hayward seconded by Tim Van Zee to adopt the agenda. Motion carried.

Darrel Armstrong: yes
Duane Duncan: yes
Adam Hayward: yes
Amy Stanley: yes
Tim Van Zee: yes
Patricia Welsh: yes

No Action(s) have been added to this Agenda Item.

VI. 2020-2021 Special Education Contracts

Action(s):

Motion 1 carried:

Motion by Tim Van Zee seconded by Duane Duncan to approve 2020-2021 Special Education contract with Dr. Luke McConnell. Motion carried.

Darrel Armstrong: yes
Duane Duncan: yes
Adam Hayward: yes
Amy Stanley: yes
Tim Van Zee: yes
Patricia Welsh: yes

Motion 2 carried:

Motion by Adam Hayward seconded by Duane Duncan to approve the 2020-2021 ESU#16 telecommunications network contract for $23,000.00. Motion carried.

Darrel Armstrong: yes
Duane Duncan: yes
Adam Hayward: yes
Amy Stanley: yes
Tim Van Zee: yes
Patricia Welsh: yes

No Action(s) have been added to this Agenda Item.

Discussion: Dr. Luke McConnell presented to the board about what services he could provide to the school. Discussion was held about the 2020-2021 special education contracts.

VII. Covid-19 School response and plans

Action(s):

Motion carried:

Motion by Tim Van Zee seconded by Adam Hayward to approve the 2020-2021 ESU #16 contract with early childhood services, speech therapy, Technology In service, Indirect Cost, Deaf Education, Physical Therapy, Program supervision and owls program that is prorated. Motion carried.

Darrel Armstrong: yes
Duane Duncan: yes
Adam Hayward: yes
Amy Stanley: yes
Tim Van Zee: yes
Patricia Welsh: yes

No Action(s) have been added to this Agenda Item.

Discussion: Mr. Spencer updated the board about the Covid-19 school response and plans.

VIII. Review the Minutes

Discussion: Review the minutes.

IX. Next Regular Meeting will be April 13 at 7:00 PM

X. Adjournment

Action(s):

Motion carried:

Motion by Adam Hayward seconded by Tim Van Zee to adjourn the meeting at 11:. Motion carried.

Darrel Armstrong: yes
Duane Duncan: yes
Adam Hayward: yes
Amy Stanley: yes
Tim Van Zee: yes
Patricia Welsh: yes

No Action(s) have been added to this Agenda Item.

March 26, 2020 at 7:00 PM - Special Board Meeting

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