April 23, 2021 at 1:00 PM - April Board Retreat 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 _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |
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III. COMMUNICATIONS:
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III.A. Board Goals for 2020-21:
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III.B. Secretary, Nicholas Moore:
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IV. CONSENT AGENDA:
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IV.A. Board Meeting Minutes:
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IV.A.1. April 19,2021
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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 _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |
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V. COMMENTS BY PUBLIC IN ATTENDANCE
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VI. WORK SESSION:
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VI.A. MASB Board Self-Assessment Analysis and Discussion
Description:
President, Fred Robel
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VI.B. INFORMATION AND DISCUSSION ITEMS:
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VI.B.1. ADMINISTRATIVE REPORTS:
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VI.B.1.a. Superintendent's Update
Description:
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VI.B.1.a.1) AGS Staffing
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VI.B.1.a.2) Fund Balance
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VI.B.1.a.3) Bonus Pay for Administration
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VI.B.1.a.4) Middle School Change Project
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VI.C. Superintendent and Board Goals 2021-2022
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VI.D. Teacher Appreciation Month Ideas
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VII. ACTION ITEMS:
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VII.A. Approval of Charlton Heston Academy to enter the North Star League
Description:
Motion Needed
I move the Board of Education accept Charlton Heston Academy to enter the North Star League, effective immediately, as presented. Motion by ______________________________ Supported by __________________________ Roll call vote as follows: Heather Caulfield _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |
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VII.B. Approval of Administrator Bonus Pay for COVID-related changes to job responsibilities
Description:
Motion Needed
I move the Board of Education approve the administrator bonus pay for COVID-related changes to job responsibilities, as presented. Motion by ________________________ Supported by _________________________ Roll call vote as follows: Heather Caulfield _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |
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VIII. COMMENTS BY PUBLIC IN ATTENDANCE
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IX. 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 _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |