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December 8, 2020 at 6:30 PM - Regular Meeting of the Board of Education

I. Call to Order

I.A. Roll Call
I.B. Determination of Quorum
I.C. Approval of the Agenda
I.D. Approval of the November 24, 2020 Regular meeting minutes
I.E. Introduction of Guests
Description:  Comments from the Audience (Comments may not pertain to any school personnel.  There is a process to follow if there are concerns with any staff member; this is not the appropriate venue. The goal is to work out all problems at the lowest level before coming to the board level.)
II. Reports
II.A. Financial Audit Report
II.B. Superintendent Report
III. Old Business
IV. New Business
IV.A. Esports Team-  ASAA offers Esports across the state.  With the competitive Basketball season in question, students would have the opportunity to participate in competition without leaving the village. It will require the purchasing of six complete gaming computers (~$8500) and opening an extra duty contract position for a coach ($1000/$500 certified/classified).  This would be a long-lasting activity for students, which after the initial investment would have minimal cost associated. 
IV.B. Basketball Coach- Offer Tanner Winters the extra-duty basketball coach contract for the 2021 season. Pay based on previously approved extra duty schedule. 
IV.C. Hire Administrative Assistant- Approve the hiring of Patti Sam as Administrative Assistant.  Pay to be $15.50 per hour during the probationary period.  After the probationary period pay to be re-evaluated. 
IV.D. Kids Read Now- This is the reading program for K-4 grades that we participated in last summer.  The company mails books throughout the summer for ~$60 per student.  This would be paid out of Indian Ed Grant Funds. 
V. Board Comments
VI. Future Business
January Meeting, January 12, 2021
Determination of future board meeting times and board activity calendar.
VII. Adjournment
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