October 9, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Activities Fund
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4.4.4. Nutrition Fund
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4.4.5. Building Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.1.1. Update
Discussion with Principal Financials- LTD, STD & Insurnace |
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6.2. Americanism
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6.2.1. Meeting Sept. 7th
Still looking to book a speaker |
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6.3. Policy
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6.3.1. Update to Option Enrollment Policy
Recommendation for Discussion and Take Appropriate Action 10/14 |
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6.4. Building, Grounds, and Transportation
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6.4.1. No Meeting on Oct. 3rd
Next Project Fence around the FB Field PK Playground is finished |
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6.5. Preschool Advisory
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6.5.1. Advisory Meeting Sept. 26
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7. Administrative Reports
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7.1. Principal
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7.1.1. Principal Notes from Mr. Weaver 1) PD & MTSS day, 2) Formal Observation, 3) Student Health, 4) PT Conferences, 5) Bus Update
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7.2. Superintendent
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7.2.1. Mr. Dunn Notes;1) Labor Relations- Encourage attendance,2) ESU 11 Supt's Meeting & NRCSA Meeting 10/11, 3) No School 10/20- Fall Break, 4) Option Enrollment Resolution
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Discuss and Take Appropriate Action on Resolution for Option Enrollment Applications
Recommended Motion(s):
Motion to approve Option Enrollment Resolution Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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