August 12th, 2021- Minutes

MINUTES OF BOARD MEETING OF

HILLSIDE ELEMENTARY SCHOOL DISTRICT #35

Thursday August 12^th, 2021  at 5:00 P.M.

BOARD MEMBERS:

President:  Kelly Hill- Present

Member:  Tony Koch- Absent

Member: Deann Ashby- Present

Attended: Melainie Johnson & Ashley Parker

 

Agenda:

1. Call to Order 

   – 5:05 p.m. Meeting called to order by Kelly Hill.

2. Pledge of Allegiance

3. Limited Call to the Public

   – NONE

4. Discussion and Action Items of the Consent Agenda:

The following agenda items A, B, & C which included the approval of Agenda and Minutes from July 8^th, 2021, and the ratification of Payroll Vouchers 1  & 2,  Expense Vouchers 8100 & 8101, were moved to be approved by Kelly and Deann seconded unanimously approving for the motion.

5. New Business:

                       -All items were Approved by Kelly and Deann seconded unanimously approving for the motions.

• A: Covid-19 Waiver forms- Discussed
  • Discussed the waivers; covid-19 parental acknowledgment and disclosure, & covid-19 wavier, release, and assumption of risk form.
• B: Open Enrollment- Discussed & Action
  • Discussed to have Open Enrollment, approved to have Open Enrollment.

6. Old Business:

7. Reports: Added in late upon meeting.

6. Discussion Item: Future Agenda Topics from the Board (President):

7. Discussion and Action Item: Next Meeting Date (President)

             The next meeting will be held (tentatively on) September 9^th at 5:00 p.m. in the Hillside Elementary School Office.

10. Adjournment by Kelly, seconded by Deann unanimously @ 5:20 p.m.