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December 3, 2020 at 3:00 PM - Special Meeting of the Board of Education

Minutes
1. Call Meeting to Order
Discussion:  Non-Board Member Present: Rick Croslin Superintendent, Jennifer Stegman Asst. Superintendent CFO, Rochelle Bowens Board Clerk, Kelly Hair Deputy Minutes Clerk, Dan Turner Director of Operations, Jerry Bray Athletic Director,  Pam Ladyman Director of Special Services, George Plummer Mollman Media.
2. Roll Call
3. Pledge of Allegiance
4. Possible consideration and vote to approve a Resolution authorizing the calling and holding of an election in this school district to authorize the issuance of general obligation bonds and setting forth the date for the bond election (February 9, 2021) amount and purpose of bond election (improving and acquiring school sites, constructing, repairing, remodeling and equipping school buildings, and acquiring school furniture, fixtures and equipment; and purchasing transportation equipment), maturity limitation, interest rate limitation and setting the polling places.
Speaker(s):  Rick Croslin
Action(s):
Motion to approve a Resolution authorizing the calling and holding of an election in this school district to authorize the issuance of general obligation bonds and setting forth the date for the bond election (February 9, 2021) amount and purpose of bond election (improving and acquiring school sites, constructing, repairing, remodeling and equipping school buildings, and acquiring school furniture, fixtures and equipment; and purchasing transportation equipment), maturity limitation, interest rate limitation and setting the polling places. This motion, made by Christy Clift and seconded by Laurie Allen, passed.
  • Laurie Allen: Yea
  • Christy Clift: Yea
  • Cara Gerdes: Yea
  • Zack McGill: Yea
  • Robyn Morse: Yea
No Action(s) have been added to this Agenda Item.
5. Discussion and vote to approve or not approve Form 150 Supplemental Estimate of Funds and Purchase Order for General Roof Repairs.
Speaker(s):  Rick Croslin and Jennifer Stegman
Action(s):
Motion to approve Form 150 Supplemental Estimate of Funds and Purchase Order for General Roof Repairs. This motion, made by Robyn Morse and seconded by Laurie Allen, passed.
  • Laurie Allen: Yea
  • Christy Clift: Yea
  • Cara Gerdes: Yea
  • Zack McGill: Yea
  • Robyn Morse: Yea
No Action(s) have been added to this Agenda Item.
6. Discussion and vote to approve or not approve CPS Title I Part A Foster Care Program Handbook
Speaker(s):  Pam Ladyman
Action(s):
Motion to approve CPS Title I Part A Foster Care Program Handbook. This motion, made by Robyn Morse and seconded by Christy Clift, passed.
  • Laurie Allen: Yea
  • Christy Clift: Yea
  • Cara Gerdes: Yea
  • Zack McGill: Yea
  • Robyn Morse: Yea
No Action(s) have been added to this Agenda Item.
7. Board will engage in discussion with district administration regarding athletics. No action will be taken on this item.
8. Motion to Adjourn
Action(s):
Motion to adjourn at 5:55 PM. This motion, made by Christy Clift and seconded by Robyn Morse, passed.
  • Laurie Allen: Yea
  • Christy Clift: Yea
  • Cara Gerdes: Yea
  • Zack McGill: Yea
  • Robyn Morse: Yea
No Action(s) have been added to this Agenda Item.
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