August 8, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve Adult breakfast and lunch prices recommended by NDE $2.60 and 4.25
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8.2. Approve student handbook for the 2022-23 school year
Attachments:
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8.3. Approve Staff Handbooks
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8.4. Approve the Activity Handbook
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8.5. Discuss Preliminary budget figures and the budget timeline
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8.6. Approve Staff Assignments and Extra Duty Assignments
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9. DISCUSSION ITEMS
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9.1. Review Wellness Policy 5052
Attachments:
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9.2. Discuss moving the crosswalk
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9.3. Discuss long range facility planning
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time: September 12, 2022 at 7:30
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14. 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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