April 10, 2023 at 7:30 PM - Board of Education Regular Meeting
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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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1.3. 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 March 13, 2023 regular board meeting, March 22, 2023 special board meeting and April 3, 2023 community meeting are attached.
Recommended Motion(s):
Motion to approve the March 13, 2023 regular board meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to approve the March 22, 2023 special board meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Motion to approve the April 3, 2023 community board 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 May 8, 2023 at 7:30 p.m.
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1.7. Public Comments:
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2. Tobin Buchanan: Refinancing of Bonds:
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3. Reports:
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3.1. Curriculum Reports:
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3.2. Counselor's Report:
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3.3. Activities Director Report:
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3.4. Principal's Report:
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3.5. Superintendent's Report:
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3.5.1. Discuss Football Field:
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4. Action Items:
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4.1. Approve contract for Audrey Wondercheck: Science/Art:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2. Approve Contract for Mikayla Martensen: Ag/FFA:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.3. Approve wage increases for classified staff members:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.4. Discuss and take necessary action: Math Curriculum:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.5. Vote to amend the wrestling coop with Boone Central for the 2023-2024 school year:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.6. Discussion with action to enter into a cooperative agreement with St. Edward Public Schools for NSAA Sanctioned sports activities beginning with the 2024-2025 school year:
Recommended Motion(s):
It was moved by_________________ and seconded by _________________________ to enter into a cooperative agreement with St. Edward Public Schools for NSAA Sanctioned sport activities beginning with the 2024-2025 School year. Junior High Sports will combine with Newman Grove beginning with the 2023-2024 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.7. Approve Rutt's Service Agreement:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.8. Approve Superintendent Evaluation for Spring of 2023:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.9. Accept Resignation:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.10. 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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4.11. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $304,162.34 (general fund); $2,993.15 (building fund); and $1,231.29 (depreciation fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. 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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