May 11, 2020 at 6:30 PM - SCHOOL BOARD MEETING
Agenda |
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1. MEETING TO ORDER
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Description:
The meeting tonight is being held by Zoom distant meeting and then broadcast over YouTube via a link to the district website. This to be compatible with the COVID - 19 social distancing.
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
1. Financial Reports for April, 2020; 2. Minutes of the Regular Board Meeting April 13, 2020. POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED.
Attachments:
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5. CITIZEN COMMENTS
Description:
The Board will only accept written public comment for the May 11, 2020 meeting. The Board is committed to the public comment process and will consider all public comment seriously.Please send written comments or testimony to Aaron Duff via email at aaron.duff@miltfree.k12.or.us or deliver to the district office at 1020 S. Mill Street, Milton-Freewater OR by 3:00 pm Monday, May 11. Clearly label the subject line as: “Public comment” or “Testimony” and include the topic. Example: “Public Comment: Assessment.”All written public comment will be posted to Boardbook.Public comments or testimony submitted the morning of the Board meeting or during the Board meeting will be posted to Boardbook within 48 business hours.The Board sincerely appreciates your input, and thanks you for your participation.
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6. REPORTS
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7. ACTION ITEMS
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7.1. 20-21 School Calendar
Description:
Mr. Duff will present the 2020-21 School Calendar for board approval.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE 2020-21 SCHOOL CALENDAR, AS PRESENTED. |
7.2. Substitute Pay Rate
Description:
Mr. Duff will ask the Board to adopt the State established substitute pay rate of $189.32 per day for 2020-2021 school year..
POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE STATE ESTABLISHED SUBSTITUTE PAY RATE OF $189.32 PER DAY FOR THE 2020-2021 SCHOOL YEAR. |
7.3. Personnel
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7.3.1. Extra Duty Contracts
Description:
1. Mr. Duff will present the following extra duty contract for the 2020-2021 school year for approval.
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7.3.2. Resignations
Description:
Mr. Duff will present the following resignation letter:
1. Kim Kammenzind - First Grade Teacher at Gib Olinger .5 FTE POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE LETTER OF RESIGNATION, AS PRESENTED. |
7.4. Radon Removal
Description:
Mr. Duff will ask the board to approve the bid from Alpha Environmental in the amount of $27,600 for the required radon removal.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE BID FROM ALPHA ENVIRONMENTAL FOR RADON REMOVAL, AS PRESENTED. |
7.5. Grants
Description:
Mr. Duff will present the following grant for board acceptance:
1. $2,565.00 from Community Bank in support to Ferndale School and the Biztown field trip. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANT , AS PRESENTED. |
8. SUPERINTENDENT'S REPORT
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8.1. District Information
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next scheduled regular Board Meeting will be held June 15, 2020 at 6:30 pm.
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