June 12, 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: President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the May 8, 2023 meeting are attached.
Recommended Motion(s):
Motion to approve the minutes of the May 8, 2023 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 July 10, 2023 at 7:30 p.m. A Bluejay Foundation meeting is the same night at 7:00 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 this month.
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2.2. Counselor's Report: None this month.
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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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3. Action Items:
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3.1. Discuss & take necessary action: quotes on football field audio system:
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 & take all necessary action on Attendance & Excessive Absenteeism Policy(5001):
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 and take all necessary action on Bullying Policy 5054:
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. Discuss & take necessary action on Wellness policy (5052):
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. Discuss & take necessary action on NGSE JH Activity Policy for 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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3.6. Discuss & take all necessary action regarding Firemen's Park agreement with City:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Discuss & take necessary action on joining Goldenrod Conference:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. 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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3.9. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $279,170.65 (general fund); $135,530.23 (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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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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