November 13, 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. Meeting Nov. 9th with Principal Financial
Meeting Nov. 14 |
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6.2. Americanism
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6.2.1. Recap Veterans Day Recognition Program on 11/10
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6.3. Policy
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6.3.1. Next Meeting 4/4
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6.4. Building, Grounds, and Transportation
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6.4.1. Update; 1) School Vehcile, 2) Electrical Work in the Shop over Christmas Break- Lights and Plug Ins, 3) FB/Track repairs- Restrooms, Fencing, Lights, 4) FEMA Grant Resolution , 5) Armor Coating
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6.5. Preschool Advisory
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6.5.1. Next Meeting scheduled for 1/23 may be moved to 1/22
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7. Administrative Reports
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7.1. Principal
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7.1.1. Principal Notes; 1) PD/MTSS Day Nov. 27th, 2) Student Health, 3) MAPS Testing in December, 4) Christmas Plans- Schedule, 5) Bus Update
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7.2. Superintendent
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7.2.1. Superintendent Notes; 1) Fritz Christmas Gift Cards, 2) State School Board, 3) Loomis 1-Act, 4) Turkey Days 11/19, 5) Winter Concert 12/7, 6) Board Meeting Time Change 7:00 for December, January, February
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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 #150 FEMA Grant
Recommended Motion(s):
Motion to approve Resolution #150 FEMA Grant Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss and Take appropriate action on Staff Christmas Gift Card
Recommended Motion(s):
Motion to approve staff Christmas Gift Card. 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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12.1. Dec. 11 @ 7:00
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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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