April 11, 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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4.1. Christy Davis Adherence to Handbook Regarding Dances
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Meeting Minutes
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6.2. 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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6.3. Review Treasurer's report
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7. PRESENTATION
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7.1. Mrs. Othmer and Mrs Lottman Student Data
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8. REPORTS
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8.1. 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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8.2. 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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8.3. NASB Report - Neal Kanel
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9. DISCUSSION ITEMS
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9.1. Committee Meetings
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9.1.1. Building and Grounds
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9.1.2. Transportation Committee
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9.1.3. Insurance and Safety
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10. ACTION ITEMS
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10.1. 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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10.2. Security Camera Installation
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10.3. Card Controls and Cameras for the Learning Center
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10.4. Fiber to Learning Center (E-rate)
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10.5. ADA Automatic Operators for Doors
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10.6. Roof Inspection by Heartland Roofing Consultants
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10.7. Purchase a 2016 ADA Van
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10.8. Computer Rotation for 2023-2024
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10.9. Accept Resignation of Karmen Tomek
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10.10. Accept Resignation of Angie Bowers
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10.11. Accept the resignation of paraprofessionals Mary Anne Simpson and Laura Stalder
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10.12. Approve the hiring of Jacob Heil, Rebecca Watson and Ronnie Schiffbauer to fill paraprofessional positions.
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11. SUPERINTENDENT GRIFFITH REPORT
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12. BOARD MEMBER CONCERNS
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13. 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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