SUMMARY BOARD AGENDA

October 12, 2020

6:00 p.m., Tyndall

I.               CALL TO ORDER

      A.    Pledge of Allegiance

II.              OPEN FORUM

III.            RECOGNITION

IV.            AGENDA

      A.    Additions to Agenda

Ø  In Consent Agenda – Approve Gina Lhotak as volunteer basketball coach

Ø  Under New Business – Quarantine Procedures

      B.     Conflict of Interest Disclosures

      C.     Approval of meeting agenda

V.               DELEGATIONS/PRESENTATIONS

VI.            CONSENT AGENDA

A.  Minutes

B.  Financial Report

C.  Surplus Items

D.  Public School Exemption

E.  Open Enrollment

VII.         REPORTS

¨  Superintendent/Secondary Principal—Brad Peters

¨  Elementary Principal/Title/AD—Mike Duffek

¨  Business Manager—Gary Kortan

¨  PBIS—Lisa Tolliver

¨  Special Education—Barbara Lindquist

¨  Student Council—Zachary Behrens

¨  Technology—Matt Aarstad

¨  School Board—Verbal

VIII.     OLD BUSINESS

A.  Approve Revision to 2020 Tax Request

IX.          NEW BUSINESS

     A.    Approve Payment of Bills

     B.     Approve 2021 Avera Health Plans Insurance Proposal

     C.     COVID-19 Funding

     D.    Approve Heidi Lewis as Custodian

     E.     Approve Fred Hebner as Part Time Custodian

     F.      Amend Policy EEA-Preschool Transportation

     G.    Donations

    1.  Tabor Lumber Coop-Student Masks for Tabor K-5 Students

    2.  Ron & Janet Wagner-$40 Treats for Tabor K-5 Students

    3.  Family of Mary Ann Vanecek-$500 for Tabor Elementary

    4.  Glenn Tycz (GT Autobody)-175 Pumpkins for Tyndall Elementary Students

    5.  Elton Rokusek (Knights of Columbus)-$1,392 for Bon Homme School District #04-2

    6.  Toshiba America Business Solutions-10 Laptop Computers w/Chargers worth $7,500 for Bon Homme School District #04-2

    H.  Quarantine Procedures

X.          EXECUTIVE SESSION (if necessary)

A.  Personnel 1-25-2(1)

XI.        ADJOURNMENT