July 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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5. APPROVE CONSENT AGENDA
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5.1. Meeting Minutes
Attachments:
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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.
Attachments:
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5.3. Review Treasurer's report
Attachments:
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6. REPORTS
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6.1. 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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6.2. NASB Report - Neal Kanel
Attachments:
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7. DISCUSSION ITEMS
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7.1. Committee Meetings
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7.1.1. HRC roof Report discussed in Building and Grounds
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7.2. Personal
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8. ACTION ITEMS
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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.
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8.2. Second Vote on Proposed Policy Changes
Attachments:
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8.3. Student Fees Policy 5045.
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8.4. Admission prices
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8.5. Approve the 4-H Extension Assistant position (Jami Ankrom) Contract for the 2022-23 school year.
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8.6. Approve Coach/Sponsors for 2022-2023
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8.7. Approve Certified and Classified Staff Handbooks
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8.8. Extended Learning Grant Summer and After-school Program approval.
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8.9. Approve School Resource Officer Memorandum of Understanding with the Richardson County Sheriff's Office
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8.10. Accept resignation of Sandy Boring
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8.11. Expense Allowance: Meals/Mileage
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9. SUPERINTENDENT GRIFFITH REPORT
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10. BOARD MEMBER CONCERNS
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11. 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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