November 21, 2022 at 6:00 PM - Regular Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Adoption of Agenda
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5. Public Comments - Limited to 5 minutes per person
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6. Presentation of the 2021-2022 audit report.
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6.A. Approve the transfer from the General Fund to the Community Service Fund in the amount of $26,835.
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6.B. Approve the school year ending June 30, 2022 audit report.
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7. CONSENT AGENDA
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7.A. November 15, 2022 Special Meeting Minutes
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7.B. October 17, 2022 Regular Monthly Meeting Minutes
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7.C. Donations in the amount of $3,406.92.
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7.D. October hand payables, wires & payroll liabilities in the amount of $317,190.79.
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7.E. October payroll in the amount of $294,373.37.
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7.F. November board bills in the amount of $194,873.01.
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7.G. FUND SUMMARY REPORTS
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7.H. PERSONNEL:
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7.H.1. Resignations
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7.H.1.a. John Loney - 8th Grade Girl's Basketball Coach
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7.H.1.b. Dick Montgomery - Assistant Track Coach
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7.H.1.c. Dan Mlsna - JV Baseball Coach
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7.H.2. Hires:
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7.H.2.a. Jenny Thompson - Long-term-sub for 3rd Grade - 2/21/23 - 6/1/23.
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7.H.2.b. Amy Woxland - PROM Advisor
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7.H.2.c. Courtney Thorman - JH Girls' Basketball Coach
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7.H.2.d. Chris Malone - JH Girls' Basketball Coach
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8. OLD BUSINESS
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8.A. Approve the second reading and adopt the following policies:
506 - Student Discipline 601 - School District Curriculum and Instruction Goals 609 - Religion 621 - SPED Records Retention and Destruction Policy 722 - Public Data Requests 801 - Equal Access to School Facilities 806 - Crisis Management Policy |
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9. NEW BUSINESS
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9.A. First reading of the following policies:
102 - Equal Educational Opportunity 214 - Out-of-State Travel By School Board Members 401 - Equal Employment Opportunity 402 - Disability Nondiscrimination Policy 412 - Expense Reimbursement |
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9.B. Approve the 2022-2023 Seniority List.
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9.C. Approve a 2.5% wage increase for Chuck Ehler - Grounds/Maintenance and Stephanie Evenson - School Nurse.
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9.D. Set the January Organizational Meeting Date and time.
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10. ADMIN REPORTS:
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10.A. Superintendent Report
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10.B. Elementary Report
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10.C. Middle School / High School Report
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10.D. ECFE & Kid's Club Highlights
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10.E. Activities / Community Ed Report
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11. INFORMATION: Meetings beginning at 6:00 in the Forum Room
Regular Monthly Meetings:December 19 (Meeting will begin after the Truth-in-Taxation meeting) Special Meeting: December 19 - Truth-in-Taxation |
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12. Break - time to be determined by Chairperson
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13. Strategic Plan Board Work Session
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14. ADJOURNMENT
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