skip to main content
 

View Options:

Show Everything
Hide Everything

August 12, 2020 at 6:00 PM - Special Board Meeting

Agenda
I. CALL TO ORDER: PRESIDENT, FRED ROBEL
I.A. PLEDGE OF ALLEGIANCE
 
II. AGENDA APPROVAL
 
Description:  Motion Needed

I move the Board of Education approve the agenda as presented/amended:
______________________________________________________________________
______________________________________________________________________

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield _____
Nicholas Moore    _____
Nancy Selle _____
Eric Schwiderson   _____
Fred Robel   _____
Heather Garry _____
Norma Schwiderson    _____

Ayes _____ Nays _____
 
 
III. COMMUNICATIONS:
III.A. COMMENTS BY PUBLIC IN ATTENDANCE: AGENDA ITEMS ONLY 
IV. CONSENT AGENDA
IV.A. BOARD MEETING MINUTES 
IV.A.1. July 27, 2020
IV.B. APPROVAL 
Description:  Motion Needed

I move the Board of Education approve the consent agenda as presented. 

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield _____ 
Nicholas Moore    _____
Nancy Selle  _____ 
Fred Robel   _____ 
Heather Garry  _____
Norma Schwiderson    _____
Eric Schwiderson  _____

Ayes _____ Nays _____
V. PRESENTATIONS
V.A. Katterman's Trucking Inc. Report- Superintendent, Christopher Ming
Description:  Mr. Ming will provide an update to the board Monday evening. 
V.B. R.C. Hendrick Construction Update- Dan Lapan and Chip Hendrick
Description:  Mr. Lapan and Mr. Hendrick will provide an update to the board on Wednesday evening. 
V.C. Start of School Report-Superintendent, Chris Ming 
Description:  Mr. Ming will provide a start of school report to the board Wednesday evening. 
VI. ACTION ITEMS:
VI.A. Termination of Katterman Trucking Inc. Contract
Description:  Motion Needed

I move the Board of Education terminate the contract with Katterman Trucking Inc. contract, effective tomorrow August 13,2020, as presented. 

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield _____ 
Nicholas Moore    _____
Nancy Selle  _____ 
Fred Robel   _____ 
Heather Garry  _____
Norma Schwiderson    _____
Eric Schwiderson  _____

Ayes _____ Nays _____
 
 
VI.B. 100% Remote Learning for the Start of the 2020-2021 School Year
Description:  Motion Needed

I move the Board of Education approve 100% remote learning for the 2020-2021 school year from September 1st through October 2nd. A determination will be made at the September 21st board meeting for the dates of October 5th through October 23rd, effective immediately, as presented. 

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield _____ 
Nicholas Moore    _____
Nancy Selle  _____ 
Fred Robel   _____ 
Heather Garry  _____
Norma Schwiderson    _____
Eric Schwiderson  _____

Ayes _____ Nays _____
 
 
VII. COMMENTS BY PUBLIC IN ATTENDANCE
 
VIII. ADJOURNMENT
Description: 
Motion Needed

I move the Board of Education adjourn the meeting at ___:___ p.m.

Motion by _____________________ Supported by _______________________

Roll call vote as follows:

Heather Caulfield _____ 
Nicholas Moore    _____
Nancy Selle  _____ 
Eric Schwiderson  _____
Fred Robel   _____ 
Heather Garry  _____
Norma Schwiderson     _____

Ayes ____  Nays ____
<< Back to the Public Page for Au Gres-Sims School District