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July 12, 2021 at 7:30 AM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Description:  This meeting is called to order at           am by           .
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.
OR Please note that the following items will be added to the agenda (list items):




5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:  Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports.
6. CONSENT AGENDA
Description:  (Enclosure for each item provided)
The following are offered as part of the Consent Agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually.
6.A. Secretary's Report  
Approval of June 1, 2021 and June 28, 2021 Minutes
6.B. Personnel
Description: 
 
6.B.1. Employee Approvals
Description:  Addisyn Furland, MS Math Teacher (First Year)
Michael (Mick) Witzel, HS Social Studies Teacher (10 years)
Carrie Brown, MS Encore Communications Teacher (First Year)

 
6.C. Consent Agenda Approval
Description:  Are there any additions or corrections to the Consent Agenda?

There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these
items?

Suggested motion: I move to approve the Consent Agenda items as received (or corrected).

Motion by XXX and supported by XXX to approve the Consent Agenda
items as received (OR corrected).

Ayes:
Nays:
Absent:


Motion carries (is defeated/invalid) 
7. PRESENTATIONS/REPORTS
7.A. School Board Report
7.B. Fiscal Stewardship
Presenter:  P. Stermer, CFO
7.C. Curriculum & Instruction
Presenter:  Asst. Supt. Larner
8. NEW BUSINESS
8.A. Set Breakfast Hearing Date and Time
Presenter:  Supt. Fleenor
Description:  Recommendation to do Breakfast Hearing before the Regular August Meeting on Monday, August 9th at 7:30 am. 
8.B. Capital Project Approval
Presenter:  Supt. Fleenor
8.B.1. LES Techology Upgrade
Presenter:  Supt. Fleenor
Description:  This expenditure would fix wiring issues in our tech room at LES. It would also update our technology furniture in this area.

An amount not to exceed $25.000 from bond contingency.
8.B.2. Tennis Courts Adjustment
Presenter:  Supt. Fleenor
8.C. 2020-2021 Bond Refinancing Ratification Resolution 
Presenter:  P. Stermer, CFO
9. VISITORS ADDRESSING THE BOARD
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
10. SUPERINTENDENT'S REPORT 
11. ADJOURNMENT
Description:  * Did the Board take a recess?  If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session?  If yes, was any action taken?
   Actions taken:






DO I HEAR A MOTION to adjourn the meeting?
Motion by           and supported by           to adjourn.
Meeting adjourned at           pm.

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