August 12, 2020 at 6:00 PM - Special Board Meeting
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I. CALL TO ORDER: PRESIDENT, FRED ROBEL
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I.A. PLEDGE OF ALLEGIANCE
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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 _____ |
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III. COMMUNICATIONS:
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III.A. COMMENTS BY PUBLIC IN ATTENDANCE: AGENDA ITEMS ONLY
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IV. CONSENT AGENDA
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IV.A. BOARD MEETING MINUTES
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IV.A.1. July 27, 2020
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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 _____ |
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V. PRESENTATIONS
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V.A. Katterman's Trucking Inc. Report- Superintendent, Christopher Ming
Description:
Mr. Ming will provide an update to the board Monday evening.
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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.
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V.C. Start of School Report-Superintendent, Chris Ming
Description:
Mr. Ming will provide a start of school report to the board Wednesday evening.
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VI. ACTION ITEMS:
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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 _____ |
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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 _____ |
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VII. COMMENTS BY PUBLIC IN ATTENDANCE
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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 ____ |