October 12, 2020 at 6:30 PM - Regular School Board Meeting

Minutes
1. Call meeting to order and Roll Call of members.
2. Approval of Consent Agenda items.
2.A. Approval of September 14, 2020 Board Meeting Minutes
Attachments: (1)
2.B. Approval Activity Report
Attachments: (1)
2.C. Approval claims, encumbrances, and change orders:
  • General Fund PO #128 - PO#136 = $28,270.96
  • Building Fund PO #50 - PO#52 =$7,000.00
  • Child Nutrition PO#18 - PO#19 = $10,027.25
  • General Fund Change Orders PO #20 & PO#93 = $1,899.18
  • Building Fund Change Order PO#9 = $197.60
Attachments: (2)
3. Superintendent's Reports
3.A. Treasurer's Report - Mr. David Harp Treasurer
Attachments: (2)
4. Discuss and take action to approve additional fundraisers for 2020-2021 school year.
Attachments: (1)
5. Discuss and take action to hire the following non-certified personnel:
  • Karissa Sumner - Classroom Assistant
6. Discuss and take action to accept the use of the ACT for Luther Public School district to use as the locally selected option for the College Career Readiness Assessment.
7. Discuss and take action to approve the attendance policy for the virtual learning option.
Attachments: (1)
8. Discuss and take action to approve the Section 125 flexible benefit plan adoption agreement with American Fidelity for the 2020-2021 school year.
Attachments: (1)
9. Discuss and take action to approve the Board of Education Election Resolution.
Attachments: (1)
10. New Business
11. Adjournment
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