August 14, 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 Meetings' Minutes: Minutes of the July 10, 2023 meetings are attached.
Recommended Motion(s):
Motion to approve the minutes of the July 10, 2023 "Parent Involvement Meeting". This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to approve the minutes of the July 10, 2023 "Student Fees Policy Meeting". This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Motion to approve the minutes of the July 10, 2023 "Regular 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 September 11, 2023 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 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. Accept Kristi Anderson's resignation from the Board of Education.
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3.2. Approve to transfer $250,000 from General to Depreciation:
Recommended Motion(s):
Motion to approve the transfer of $250,000 from general fund to depreciation fund for future bus acquisitions. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approve FFA Coop with Lindsay Holy Family for 2023-2024 school year:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Acknowledge NGEA as a collective bargaining unit:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Approve Return to Learn Plan:
Recommended Motion(s):
Motion. 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 ClaimsL
Recommended Motion(s):
Approve payment of claims totaling $553,952.80 (general fund); $1,263.39 (depreciation fund); and $61,533.50 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Executive Session: Strategy session to discuss, consider, and take all necessary action with respect to board opening and to prevent the needless injury to the reputation of an individual in compliance with the law.
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5. Adjournment
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