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