March 22, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order by President Charles Heit - Pledge of Allegiance to the Flag.
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2. Roll Call: Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes:
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6.A.1. Meeting - 3/8/21
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6.A.2. Meeting - 2/22/21
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $360,231.47
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6.B.2. Payroll: $700,526.37
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6.B.3. Food Service: $26,809.31
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6.B.4. Scholarship Fund: $36,248.23
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6.B.5. Public Improvement: $6,418.00
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6.C. Financials
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7. Presentation: Bison After School Enrichment Program
Presenter:
Rodney Wash
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8. Presentation: Transportation Department
Presenter:
Thomas Whitsel
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9. Communications
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10. Committee Report(s): EXC 3/10/21 BLDG/GRNDS 3/12/21
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11. The Superintendent recommends the Board approve the lighting quotes for the tennis court project, as attached: Musco Lighting System, $87,900; Custer Electric, $49,729; Hein Electric, $7718.
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12. The Superintendent recommends the Board accept the letter of resignation, with regret, from Linda Magro, effective end of school year, 2020-2021.
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13. The Superintendent recommends the Board accept the letter of resignation, with regret, from Shelley Wheeler, effective end of school year, 2020-2021.
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14. The Superintendent recommends the Board accept the letter of resignation, with regret, from Yvonne Homolka, effective June 30, 2021.
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15. The Superintendent and Athletic Director recommend the Board approve a co-operative football program, grades 9 - 12, with the River Valley School District, commencing July 1, 2021.
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16. Remarks from the Superintendent
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17. Remarks from the Board President and Members
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18. Discussion Item(s)
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19. Expressions from the Public - Second Opportunity
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20. Other Business
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21. Adjournment
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