April 26, 2021 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Open Session of the Regular Board of Education Meeting of April 12, 2021
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Minutes of the Closed Session of the Regular Board of Education meeting of April 12, 2021
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Communications, Public Comment and Participation
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New Business
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Canvass of Board Election Results - Kristin Sanders
Recommended Motion: that the Board of Education approve the adoption of the Board of Education Election Results as presented. |
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Adjournment - Sangeetha Rayapati
Because this Board of Education has concluded the business before it and there is no new business to be heard, new officers need to be elected and the Board be seated. Recommended Motion: that this Board of Education sine die. |
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Seating of Board of Education
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Recitation of Oath of Office for Board of Education Member - Dr. Rachel Savage
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Election of Officers - Dr. Rachel Savage
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Explaination of Voting Procedures
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President (two year term)
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Vice President (two year term)
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Board of Education Assumes Seating - Kristin Sanders
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Call to Order/Opening of Meeting - Roll Call
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
Attachments:
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Memorandum of Understanding with Bike and Hike and RIROE
Recommended Motion: that the Board of Education approve the Memorandum of Understanding between the Moline-Coal Valley School District, Rock Island Regional Office of Education, and Bike and Hike to provide bicycle assembly, maintenance, and safety programming for those enrolled in 21st Century CLC Lights on for Learning at John Deere Middle School. See Attachment No. 11.
Attachments:
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Approval for Purchase of Property
Recommended Motion: that the Board of Education approve the purchase of the property located at 1403 11th Street, Moline, Illinois, for the purchase price of its appraised value of $86,000 with the intent to demolish the property. The Board of Education further authorizes and directs Dave McDermott, Chief Financial Officer, to execute all documents and to do all things necessary to effectuate the purchase of the property upon terms that he and the Superintendent deem acceptable. See Attachment No. 12.
Attachments:
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Approval of CARES Funding Expenditures to Engage Services for Design of HVAC for Six Elementary Schools
Recommended Motion: that the Board of Education engage the services of Shive-Hattery, Moline, Illinois, to provide architectural, electrical, mechanical, civil, structural design, and associated drawings for the installation of HVAC in six elementary schools for a total cost of $787,000. See Attachment No. 13. |
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Reports, Requests and Open Discussion
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Superintendent's Report
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Graduation Update
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Fall Planning Update
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Strategic Goal Planning
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Student Apprenticeship Signing Day Recap
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Special Community Conversation
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Financial Reports
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Adjournment
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