January 9, 2023 at 7:00 PM - Board Organization Meeting
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1. WELCOME PATRONS AND GUESTS
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1.1. OPEN MEETING NOTICE
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1.2. CALL MEETING TO ORDER
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1.3. ROLL CALL
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1.4. PLEDGE OF ALLEGIANCE
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2. ORGANIZE BOARD OF EDUCATION
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2.1. Elect Board President
Recommended Motion(s):
Motion to elect ____________ as Board President passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Elect Board Vice President
Recommended Motion(s):
Motion to elect ____________ as Board Vice President passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Appoint Board Secretary
Recommended Motion(s):
Motion to appoint ____________ as Board Secretary passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Appoint Board Treasurer
Recommended Motion(s):
Motion to appoint ____________ as Board Treasurer passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Appoint Board Recorder
Recommended Motion(s):
Motion to appoint ____________ as Board Recorder passed with a motion by Board Member #1 and a second by Board Member #2.
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2.6. Appoint Official Bank Depositories
Recommended Motion(s):
Motion to appoint ____________ as Official Bank Depositories passed with a motion by Board Member #1 and a second by Board Member #2.
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2.7. Appoint Official Newspapers
Recommended Motion(s):
Motion to appoint ____________ as Official Newspapers passed with a motion by Board Member #1 and a second by Board Member #2.
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2.8. Approve Participation in Federal Programs: Title I, Special Education and Hot Lunch
Recommended Motion(s):
Motion to approve participation in Federal Programs: Title I, Special Education and Hot Lunch passed with a motion by Board Member #1 and a second by Board Member #2.
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2.9. Appoint Coordinator for the above Federal Programs
Recommended Motion(s):
Motion to appoint ___________ as Coordinator for the above Federal Programs passed with a motion by Board Member #1 and a second by Board Member #2.
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2.10. Appoint Board Committee Members
Attachments:
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3. PATRON COMMENT
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4. APPROVE CONSENT AGENDA
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4.1. Regular Meeting Minutes
Attachments:
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4.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented to include December payroll passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.3. Review Treasurer's report
Attachments:
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5. REPORTS
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5.1. SRO
Attachments:
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5.2. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.3. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.4. NASB - Neal
Attachments:
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6. DISCUSSION ITEMS
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6.1. Executive Session - Negotiations if Needed
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6.2. Personnel-Executive Session if Needed
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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7. ACTION ITEMS
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7.1. Approve Board Member Absence
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7.2. Bullying Policy 5054 Recommended Changes Third Reading and Approval
Attachments:
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8. SUPERINTENDENT GRIFFITH'S REPORT
Attachments:
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9. Superintendent Evaluation
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10. ADJOURN
Recommended Motion(s):
Motion to adjourn meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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