February 13, 2023 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. SRO Report
Attachments:
()
|
|
6.2. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.3. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.4. NASB Report - Neal Kanel
Attachments:
()
|
|
7. DISCUSSION ITEMS
|
|
7.1. Committee Meetings
|
|
7.2. First Reading of Revised Policy 4032
Attachments:
()
|
|
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. Counselor's Office Addition
Attachments:
()
|
|
8.3. Drivers Education
|
|
8.4. Approve the 2023-2024 Calendar
Attachments:
()
|
|
8.5. Personnel
|
|
8.6. Approve 2023-2024 Negotiated Agreement with HTRSEA
Attachments:
()
|
|
8.7. Approve Principal's Contract and Salary
|
|
8.8. Approve Assitant Principal's Contract and Salary
|
|
8.9. Copier Lease Renewal
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.
|
