June 13, 2022 at 7:30 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        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.                 | 
| 
                    
                                        1.1. Pledge of Allegiance:                 | 
| 
                    
                                        1.2. Roll Call:                 | 
| 
                    
                                        1.2.1. Excuse Absent Board Member:                 
        Recommended Motion(s): 
Motion to excuse Scott Nelson as he deals with medical issues. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        1.3. Announce Open Meetings Act Posting and Location:  The Open Meetings Act is posted in the room in accordance with the law.                 | 
| 
                    
                                        1.4. Approve the Agenda:  The President approves the agenda as published or amended.                 | 
| 
                    
                                        1.5. Approve Last Meeting's Minutes:  Minutes of the May 9, 2022 meeting are included.                   
        Recommended Motion(s): 
Motion approving the minutes from the May 11, 2022 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        1.6. Future Meeting Date/Time:  The next regular meeting is scheduled for July 11, 2022 at 7:30 p.m.                 | 
| 
                    
                                        1.7. Public Comments:                 | 
| 
                    
                                        2. Reports:                 | 
| 
                    
                                        2.1. Principal's Report:                 | 
| 
                    
                                        2.2. Superintendent's Report:                 | 
| 
                    
                                        2.2.1. May NLAF +101.72                 | 
| 
                    
                                        2.3. Counselor's Report:                 | 
| 
                    
                                        3. Action Items:                 | 
| 
                    
                                        3.1. Discuss, Review and Take all Necessary Action Regarding Bond for Joshua Warren:                 
        Recommended Motion(s): 
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        3.2. Discuss, review and take all necessary action regarding scoreboards:                 
        Recommended Motion(s): 
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        3.3. Discuss, review and take all necessary action to purchase 5th and 6th grade furniture, and additional Kindergarten and 1st Grade:                 
        Recommended Motion(s): 
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        3.4. 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.     | 
| 
                    
                                        3.5. Payment of Claims:                 
        Recommended Motion(s): 
Approve payment of claims totaling $259,049.90 (general fund); $1,202.11 (depreciation fund); and $2,227.18 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        4. Adjournment:                 
        Recommended Motion(s): 
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     |