April 21, 2020 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mr. Wells
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II. FLAG SALUTE (Temporarily Suspended for Online/Virtual Zoom Meetings):
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III. ROLL CALL:
Mr. Sam Wells, President Mr. Eric Rindal Mr. Derek Sarley, Vice President Mrs. Terri Trick Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Mr. Wells
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V. CONSENT AGENDA: Mr. Wells
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V.1. Personnel Report
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V.2. Issuance of Contracts & Notifications of Reasonable Assurance
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V.3. April 7 & 21 Accounts Payable and March Payroll
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V.4. March Financial Report
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V.5. Surplus Equipment & Materials
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V.6. Lincoln Value Engineering Study Report
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V.7. Garrison Middle School Reroof Project
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V.8. Special Meeting Minutes of March 16, 2020
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V.9. Regular Business Meeting Minutes of March 17, 2020
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Wells
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VI.1. Teacher Appreciation Week, May 4-8, 2020: Dr. Wade Smith
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VII. COMMUNICATIONS: Mr. Wells
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VIII. CITIZENS' COMMENTS: (5:45 p.m.) Mr. Wells
Any citizen wishing to address the board may do so by providing written comments as outlined in the attached document.
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IX. REPORTS: (5:50 p.m.) Mr. Wells
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IX.1. Board of Directors Report: Mr. Wells
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IX.2. Superintendent's Report: Dr. Wade Smith
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IX.2.a. Bond Program Update
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IX.3. Enrollment Report: Dr. Wade Smith
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IX.4. Policy 1st Reading: Dr. Wade Smith
2409 - Credit for Competency/Proficiency
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IX.5. Draft Budget Planning Parameters Discussion: Dr. Wade Smith
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IX.6. Resolution 05-2020 - Emergency Waiver of High School Graduation Credits: Dr. Wade Smith
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X. ACTION: (6:55 p.m.) Mr. Wells
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X.1. Resolution 05-2020 - Emergency Waiver of High School Graduation Credits
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XI. ADJOURNMENT: (7:00 p.m.) Mr. Wells
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