September 18, 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 August 14, 2023 meeting are attached.
Recommended Motion(s):
Motion approving the minutes of the August 14, 2023 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion approving the minutes of the August 14, 2023 special meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Motion approving the minutes of the August 30, 2023 special 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 October 9, 2023 at 7:30 p.m., with a Bluejay Foundation meeting 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:
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2.2. Counselor's Report:
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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. Approve Budget for 23-24 school year.
Recommended Motion(s):
Motion approving the 23/24 budget. 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 board vacancy.
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approve amount to spend on new scoreboard.
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3.4. Discuss & take all necessary action on KSB Superintendent Evaluation Tool.
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3.5. 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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3.6. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $385,990.23 (general fund) and $1,263.39 (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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