April 11, 2022 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.2.1. Excuse Board Member Scott Nelson as he deals with medical issues:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the following meetings in March are included: 3/14/22 Regular Meeting; 3/15/22 Superintendent Search - Profile Planning Meeting; 3/24/22 Superintendent Search - Finalist Selection; and 3/28/22 Superintendent Search - Interviews.
Recommended Motion(s):
Motion 3/14/22 Regular Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion 3/15/22 Superintendent Search Profile Planning. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Motion 3/24/22 Superintendent Search Finalist Selection. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #4:
Motion 3/28/22 Superintendent Search Interviews. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for May 9, 2022 at 7:30 p.m.
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1.7. Public Comments:
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2. Reports
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2.1. Curriculum Reports:
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2.2. Counselor's Report:
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2.3. Activities Director Report:
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2.4. Principal's Report:
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2.5. Superintendent's Report:
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2.5.1. NLAF:
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3. Action Items:
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3.1. Discuss, Review and Approve Post Prom Fundraiser:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Discuss, Review and Take all Necessary Action of Purchasing Scoreboard Replacement with Insurance Money:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approve Replacing Sidewalk North/South in Front of Playground:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Approve Teacher Contracts for 2022-2023:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Approve Class of 2022:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Approve Superintendent Contract:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $284,078.96 (general fund); $1,202.11 (depreciation fund); and $1,275.00 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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