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 |
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