October 19, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the September 23, 2021 Open & Closed Regular Board Meetings; and Delete audio recordings dated April 23, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Presentation of Audit by Ryan Steines of Winkel, Parker & Foster, CPA PC
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3.B. 2021 Annual Financial Audit Report
Recommended Motion(s):
To approve the Annual Financial Audit Report as of June 30, 2021, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Review of Financial Reports
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3.D. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures & payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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5. Action: Orkin Agreement
Recommended Motion(s):
To approve the Orkin Agreement, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action: S.G. Krauss Co. Change Order
Recommended Motion(s):
To approve the S.G. Krauss Co. change order, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of 1) appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body; 2) collective negotiating matters between the public body and its employees or their representatives; and 3) student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 10-19-21-1 through 10-19-21-7, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Personnel
Recommended Motion(s):
To accept the verbal resignation from Cindy Mundell as Assistant Head Cook at the Junior High School, effective September 24, 2021.
Recommended Motion(s) #2:
To approve the employment of Whitney Miller as Counselor at the High School, effective November 1, 2021.
Recommended Motion(s) #3:
To approve Trese McNinch as 8th Grade Boys Basketball Coach for the 2021-2022 school year.
Recommended Motion(s) #4:
To approve Anthony Wells as 5th & 6th Grade Boys Basketball Coach for the 2021-2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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