May 9, 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 to excuse board member Nelson as he deals with medical issues. 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 April 11, 2022 meeting are attached.
Recommended Motion(s):
Motion to approve the minutes of the April 11, 2022 meeting. 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 June 13, 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: None.
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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. More Meat Monday
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2.5.2. High School Gym Speaker Installation
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3. Action Items:
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3.1. Approve Remaining Teacher Contracts:
Recommended Motion(s):
Motion made. 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 Regarding Policy 6028 Extra Curricular Activities:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Review, Discuss and Take All Necessary Action on 2022-2023 Policy 5045 - Student Fees:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Approve New Title I Position and Teacher:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Staff Resignations:
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3.5.1. Sam Matson - Paraeducator:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5.2. Kenzie Lloyd - Assistant Cook:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. 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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3.7. Payment of Claims:
Recommended Motion(s):
Approve the payment of claims totaling $329,921.92 (general fund); $1,202.11 (depreciation fund); and $523,062.50 (bond 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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