January 10, 2022 at 7:00 PM - Board of Education Regular January Meeting
Agenda |
---|
1. Call the Meeting to Order
|
1.1. Notice of Open Meetings Act posted on the East Wall of the Library
|
2. Roll Call
|
2.1. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3. Election of the Board President
|
3.1. Nomination(s) for Board President
|
3.2. Cease Nomination(s)
Recommended Motion(s):
Motion to cease nominations for Board President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.3. Roll Call Vote for Board President
Recommended Motion(s):
Motion to elect ______ as Board President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4. Board President assumes control of the meeting and continues with the election of the Vice President, Secretary, and Treasurer.
|
4.1. Nomination(s) for Vice President
|
4.2. Cease Nomination(s) for Vice President
Recommended Motion(s):
Motion to cease nominations for Board Vice President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4.3. Roll call vote for Vice President
Recommended Motion(s):
Motion to elect ______ as Vice President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4.4. Nomination(s) for Secretary
|
4.5. Cease Nomination(s) for Secretary
Recommended Motion(s):
Motion to cease nominations for Board Secretary. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4.6. Roll Call Vote for Secretary
Recommended Motion(s):
Motion to elect _______ as Board Secretary. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4.7. Nomination(s) for Treasurer
|
4.8. Cease Nomination(s) for Treasurer
Recommended Motion(s):
Motion to cease nominations for Board Treasurer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4.9. Roll Call Vote for Treasurer
Recommended Motion(s):
Motion to elect _____as Board Treasurer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
5. Appointment of Committees---
|
6. Review of Agenda
|
6.1. Publication of Notice
|
6.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
7. Public Comment
|
7.1. Public Comment related to ARP ESSER III
|
8. Reports
|
8.1. Principal Report
|
8.2. Superintendent Report
|
8.3. Board Reports
|
9. Discussion Item(s)
|
9.1. Consider options for provision of additional visual and performing arts instructional units and/or revision or updating other requirements for the 2022-2023 school year to help ensure Rule 10 requirements are being met.
|
10. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
10.1. Receipts and Claims and Financial Report
|
11. Action Items
|
11.1. Review and award bid for playground fence
Recommended Motion(s):
Approve bid for fencing to include fencing supplies and installation with ____. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
11.2. Consider school calendar for 2022-2023 school year
Recommended Motion(s):
Approve school calendar for the 2022-2023 school year as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
11.3. Consider purchase of display boards for athletic records
Recommended Motion(s):
Approve purchase of updated record boards in the amount of $4,520.00 from Sport Boards. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
11.4. Consider replacement of coach bus
|
11.5. Consider update of district and business and accounting software with Software Unlimited
|
11.6. Approve Certified Teacher Agreement (Master Contract) for the 2022-2023 year
Recommended Motion(s):
Approve Certified Teacher Agreement for 2022-2023 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
11.7. Appoint committee to develop recommendation for classified staff wage and benefits for 2022-2023.
|
11.8. Set the time and date for the regular February meeting. The next regular meeting is February 8, 2022 at 7:00 PM.
|
12. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|