February 22, 2021 at 6:30 PM - Board of Education Special Meeting

Agenda
Call to order and establish a quorum.
Vote to approve the agenda as part of the minutes.
Vote to approve the regular January 13th meeting minutes.
Recognition of visitors and community involvement.
Consent Agenda
Board to consider and possible vote to approve a quote from ADPC for financial accounting for 2021-2022.
Board to consider and possible vote to accept a contract with Britton, Kuykendall and Miller for auditing for the fiscal year ending June 30, 2021.
Board to consider and possible vote to appoint an Internal Activities Review Committee to approve up to an additional 5 activity days.  Committee members as follows:  Cory Wilson, Kevin Lewallen, Laramie Lopp and Lisa Meier.
Vote to approve Municipal Accounting System as the Student information system for Lomega Public Schools.
Vote to approve license agreement with Employee Evaluation Systems for our evaluation software.  
Regular Business
Financial Reports:
Review and vote to approve the following encumbrances and transfers:
General Fund PO # 297-335, 39
 
Child Nutrition PO# 12
New School Bond Fund PO # 34-39
Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
Board will consider & vote to adopt a school calendar for 2021-2022.
Discussion about the Senior Trip.
Discussion with possible board action on rent equity for the school rent houses.
Administrator Reports:
Elementary
High School
Superintendent
Personnel
Sign Contracts
New Business
Vote to adjourn.
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