April 10, 2023 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
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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.
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5.3. Review Treasurer's report
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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. 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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6.3. NASB Report - Neal Kanel
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6.4. SRO Report
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7. DISCUSSION ITEMS
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7.1. Committee Meetings
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7.2. Six Pence Home Visitor Tuition Reimbursement Policy-Second Read
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7.3. Principal Search
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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. Personnel
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8.2.1. Hire Chelsey Sullivan as our Six-Pence Home Visitor
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8.3. Approve the Resignation of Lisa Othmer and Elizabeth Chamberlin
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8.4. Approve 2023-2024 Calendar Changes
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8.5. Boxlight Boards
Recommended Motion(s):
Approve the purchase of 75" MimioPro754 Boxlight boards. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Final Reading Policy 4032 Professional Development
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8.7. Classified Pay and Benefits
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8.8. Superintendent Contract
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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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