March 13, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of March 13, 2023 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of March 13, 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings: February 13, 2023
Attachments:
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7.1.2. Receive, review and accept finance reports
Attachments:
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
Attachments:
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7.2. Review and Approve the 2023-2024 School Calendar
Recommended Motion(s):
Recommendation that the Board approve the 2023-2024 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approve Teaching Contract for an Elementary Counselor
Recommended Motion(s):
Recommendation that the Board approve a contract for ____ as a K-6 Guidance Counselor for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discuss, Review and take any necessary action on Policy #5100 (KSB 5004) Enrollment Option
Recommended Motion(s):
Recommendation that the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7.5. Discuss, Review and take any necessary action on an Enrollment Option Resolution
Recommended Motion(s):
Recommendation that the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Review KSB Board Policies
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8.2. Discuss Mabel Nedza Scholarship
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8.3. Discuss Principal and Classified Salaries
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8.4. ESSER Spending
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8.5. Next Meeting: April 17, 2023 at 7:30 pm
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8.6. Review, Consider and Discuss Acquiring Property East of the Football field from the City of Geneva
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8.6.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the Board enter Executive Session at ____ pm to discuss acquiring property east of the football field from the City of Geneva Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the Board reconvene the regular meeting at __ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of March 13, 2023 be adjourned at __ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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