May 15, 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 May 15, 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 May 15, 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
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7.1.1. Approval of the Minutes of the following board meetings: April 17, 2023 Regular Meeting and April 30, 2023 Special Meeting
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
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7.2. Approve Census Takers
Recommended Motion(s):
Recommendation that the Board apoint Kenna Marchand and Wanda Moses to be the 2023 Fillmore Central Public Schools District Census Takers Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review and take any necessary action on purchasing football field lights and their installation
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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7.4. Review, Discuss and take any necessary action on acquiring land owned by the City of Geneva East of the Football Field.
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8. Discussion Items
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8.1. Student Handbooks
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8.2. Activities Handbook
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8.3. District Employee Handbook
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8.4. Multicultural Report
Attachments:
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8.5. KSB Board Policies
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8.6. High School HVAC Chiller and Compressors
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8.7. Next Meeting: June 12, 2023 at 7:30pm
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn the regular meeting of May 15, 2023 at ___pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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