June 13, 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. REPORTS
|
|
6.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.3. NASB Report - Neal Kanel
Attachments:
()
|
|
7. DISCUSSION ITEMS
|
|
7.1. Committee Meetings
|
|
7.1.1. Buidling Committee
|
|
7.1.2. Policy
|
|
8. ACTION ITEMS
|
|
8.1. 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.
|
|
8.2. Approve AHRS Bid for Learning Center Renovation
Attachments:
()
|
|
8.3. Approve Prime Communication's Bid for Fiber to Learning Center. The cost increased $3,950 due to the increase in the price of fiber.
Attachments:
()
|
|
8.4. Approve the bid from Phillips Plumbing & HVAC for the Roof Top unit and units in the elementary wing.
Attachments:
()
|
|
8.5. Accept Resignation of Para Journey Woosley
|
|
8.6. Approve Resignation of Jaime Frey from the position of High School Speech Coach and Drill Team Sponsor
Attachments:
()
|
|
8.7. Accept Resignation of Assistant Assistant Megan Herr
Attachments:
()
|
|
8.8. Approve Policy Updates
Attachments:
()
|
|
8.9. Approve Samantha Wamsley for the position of Administrative Assistant
|
|
8.10. Approve Student Handbook/Laptop Handbook
Attachments:
()
|
|
9. SUPERINTENDENT GRIFFITH REPORT
Attachments:
()
|
|
10. BOARD MEMBER CONCERNS
|
|
11. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|
