February 14, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. APPROVE CONSENT AGENDA
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5.1. Meeting Minutes
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5.2. Bills for Payment
Recommended Motion(s):
Motion to 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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5.3. Review Treasurer's report
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6. PRESENTATION
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7. REPORTS
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7.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. NASB Report - Neal Kanel
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8. DISCUSSION ITEMS
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8.1. Committee Meetings
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8.2. Summer Projects 2022
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9. ACTION ITEMS
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9.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve Americanism Committee Recommendation
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9.3. Approve the superintendent to move forward with obtaining bids on some or all Summer Project 2022 list.
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9.4. Driver's Ed Program Fees and Class Size Limit
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9.5. Approve Taylor Dunekacke Driver's Ed Teacher at the same rate as Summer School Teachers.
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9.6. Approve the hiring of Katrina Umland as Music Teacher (Vocal)
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9.7. Approve the hiring of Kelsee Sayer as the Six Pence home visitor.
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9.8. Approve 2022-2023 School Calendar.
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9.9. Twenty Replacement iPads for the SPED Department
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9.10. Classified Wages
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10. SUPERINTENDENT GRIFFITH REPORT
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11. BOARD MEMBER CONCERNS
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12. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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