Meeting Agenda
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1. PROCEDURAL ITEMS
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Agenda
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2. REPORTS
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2.A. Superintendent's Report
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2.B. Committee Reports
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2.C. Board & Administrator
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3. CONSENT AGENDA
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3.A. Minutes
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3.B. Financial Report
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3.C. Disbursements
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3.D. Personnel
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3.E. Individual Contracts
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3.F. Administrator's Contract
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3.G. Designation of Identified Official with Authority (IOwA)
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4. GIFTS
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5. SECOND READINGS
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6.
MOTION TO DIRECT DISTRICT ADMINISTRATION TO PROCURE THE SERVICES OF NECESSARY PROJECT CONSULTANTS AND TO DEVELOP AND SUBMIT ALL NECESSARY PROJECT-RELATED DOCUMENTATION TO THE MDE FOR REVIEW AND COMMENT.
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7. CLOSED SESSION: SUPERINTENDENT EVALUATION
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 2, 2021 at 6:30 PM - Regular Meeting | |
Subject: |
1. PROCEDURAL ITEMS
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Subject: |
1.A. Call to Order
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Subject: |
1.B. Pledge of Allegiance
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Subject: |
1.C. Agenda
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Subject: |
2. REPORTS
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Subject: |
2.A. Superintendent's Report
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Description:
1. Face Coverings and Vaccines-Becker Public Schools will continue to follow all executive orders from the state and federal level. At this time the only requirements in place for schools include, wearing face coverings on all public transportation, including school buses; and schools must report all known cases of COVID. |
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Subject: |
2.B. Committee Reports
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Subject: |
2.C. Board & Administrator
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Subject: |
3. CONSENT AGENDA
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Subject: |
3.A. Minutes
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Attachments:
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Subject: |
3.B. Financial Report
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Attachments:
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Subject: |
3.C. Disbursements
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Subject: |
3.D. Personnel
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Description:
I recommend approving the personnel items as presented.
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Attachments:
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Subject: |
3.E. Individual Contracts
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Description:
I, along with the individual negotiations committee (Mark, Ryan, Sarah) recommend approving the individual contracts which do not exceed 2.60% total package increase as presented.
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Attachments:
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Subject: |
3.F. Administrator's Contract
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Attachments:
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Subject: |
3.G. Designation of Identified Official with Authority (IOwA)
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Description:
MDE requires annual school board action designating a district official to authorize user access to secure MDE websites. These websites are routinely used by school staff to submit and access information. Examples include: Accountability Reports, Assessment Reports, Early Education Reports, and Finance Reports. I recommend designating the superintendent as the Identified Official with Authority (IOwA) to authorize user access to MDE secure websites.
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Attachments:
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Subject: |
4. GIFTS
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Description:
Becker PTSA donated $1,750 for Primary School Additional Learning Opportunities (decision made by the Site Based Team).
Policy 706 Acceptance of Gifts permits the school board to accept donations or gifts under the terms of the policy. I recommend accepting the gifts as described on the enclosure. |
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Subject: |
5. SECOND READINGS
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Description:
I have received no additional input on the following policies and recommend they be adopted.
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Attachments:
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Subject: |
6.
MOTION TO DIRECT DISTRICT ADMINISTRATION TO PROCURE THE SERVICES OF NECESSARY PROJECT CONSULTANTS AND TO DEVELOP AND SUBMIT ALL NECESSARY PROJECT-RELATED DOCUMENTATION TO THE MDE FOR REVIEW AND COMMENT.
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Subject: |
7. CLOSED SESSION: SUPERINTENDENT EVALUATION
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Subject: |
8. ADJOURN
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