August 14, 2023 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
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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4.4. Approve Chris Fleischman's contract for the 2023-2024 school year
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4.5. Approve to accept Chris Fleischman's resignation letter effective at the conclusion of the 2023-2024 school year
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4.6. Approve Jamie Paul as a local substitute for the 2023-2024 school year
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4.7. Declare athletic uniforms as surplus for immediate sale or disposal
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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 the 2023-2024 Student Handbook
Recommended Motion(s):
Motion to approve the 2023-2024 Student Handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approve the 2023-2024 Staff Handbook
Recommended Motion(s):
Motion to approve the 2023-2024 Staff Handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Approve the 2023-2024 Activity Handbook
Recommended Motion(s):
Motion to approve the 2033-2024 Activity Handbook. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Approve 2023-2024 Staff and Extra Duty Assignments
Recommended Motion(s):
Motion to approve the 2023-2024 Staff and Extra-Duty Assignments. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Review and Approve Wellness Policy 5052
Recommended Motion(s):
Approve Policy 5052 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Discuss, consider, and take all action to approve the purchase of MS uniforms as presented for the 2023-2024 school year
Recommended Motion(s):
Motion to approve the purchase of MS uniforms as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.7. Discuss, consider, and take all action to approve revised policy 4030 Certified Staff Evaluation
Recommended Motion(s):
Motion to approve Policy 4030 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. DISCUSSION ITEMS
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9.1. Community Playground Committee Presentation
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9.2. Discuss, consider, and take all action regarding potentially co-oping girls wrestling for the 2023-2024 school year
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9.3. Discuss Preliminary budget figures and the budget timeline
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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
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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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