October 10, 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. Swear in new board member, David Fowlkes, by board President, Jeanie McCloud.  Recite Oath of Office: | 
| 
                    
                                        1.2. Pledge of Allegiance:                 | 
| 
                    
                                        1.3. Roll Call:                 | 
| 
                    
                                        1.4. Announce Open Meetings Act Posting and Location:  The Open Meetings Act is posted in the room in accordance with the law.                 | 
| 
                    
                                        1.5. Approve the Agenda:  The President approves the agenda as published or amended.                 | 
| 
                    
                                        1.6. Approve Last Meeting's Minutes:                   
        Recommended Motion(s): 
Minutes of the September 12, 2022 Regular Board Meeting are attached and approved. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
        Recommended Motion(s) #2: 
Minutes of the September 27, 2022 Budget Hearing and Property Tax Request Hearing are attached and approved. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        1.7. Future Meeting Date/Time:  The next regular meeting is scheduled for November 14, 2022 at 7:30 p.m.                 | 
| 
                    
                                        1.8. Public Comments:                 | 
| 
                    
                                        2. Present Kristen Nelson with a plaque in appreciation of Scott Nelson's service to Newman Grove Public Schools.                  | 
| 
                    
                                        3. Reports                 | 
| 
                    
                                        3.1. Curriculum Reports:                 | 
| 
                    
                                        3.2. Counselor's Report:                 | 
| 
                    
                                        3.3. Activities Director Report:                 | 
| 
                    
                                        3.4. Principal's Report:                 | 
| 
                    
                                        3.5. Superintendent's Report:                 | 
| 
                    
                                        4. Daycare                  | 
| 
                    
                                        5. Action Items:                 | 
| 
                    
                                        5.1. Motion to approve Superintendent Evaluation.                  | 
| 
                    
                                        5.2. Discuss and take necessary action on Sparq Negotiations:                 
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        5.3. Approve Calendar Change - District One Act:                 
        Recommended Motion(s): 
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        5.4. 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.     | 
| 
                    
                                        5.5. Payment of Claims:                 
        Recommended Motion(s): 
Approve payment of claims totaling $289,198.05 (general fund); $1,231.29 (depreciation fund); and $53,385.00 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        6. Adjournment:                 
        Recommended Motion(s): 
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     |