January 10, 2022 at 7:00 PM - Board of Education Regular January Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act posted on the East Wall of the Library
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2. Roll Call
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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.
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3. Election of the Board President
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3.1. Nomination(s) for Board President
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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.
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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.
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4. Board President assumes control of the meeting and continues with the election of the Vice President, Secretary, and Treasurer.
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4.1. Nomination(s) for Vice President
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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.
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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.
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4.4. Nomination(s) for Secretary
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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.
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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.
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4.7. Nomination(s) for Treasurer
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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.
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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.
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5. Appointment of Committees---
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6. Review of Agenda
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6.1. Publication of Notice
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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.
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7. Public Comment
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7.1. Public Comment related to ARP ESSER III
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8. Reports
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8.1. Principal Report
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8.2. Superintendent Report
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8.3. Board Reports
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9. Discussion Item(s)
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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.
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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.
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10.1. Receipts and Claims and Financial Report
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11. Action Items
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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.
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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.
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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.
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11.4. Consider replacement of coach bus
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11.5. Consider update of district and business and accounting software with Software Unlimited
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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.
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11.7. Appoint committee to develop recommendation for classified staff wage and benefits for 2022-2023.
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11.8. Set the time and date for the regular February meeting. The next regular meeting is February 8, 2022 at 7:00 PM.
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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.
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