June 12, 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
|
|
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.
|
|
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
|
|
7.2. Policy Updates First Read
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. SRO two-year contract
Attachments:
()
|
|
8.3. Transfer $45,000 to Activities Fund
Attachments:
()
|
|
8.4. Purchase a 2023 Ten Passenger Transit Van for $76,900
Attachments:
()
|
|
8.5. Fifty-six WiFi access points with 5 year licenses. The total cost to the district is $17,008.37 after e-rate.
Attachments:
()
|
|
8.6. Personnel
|
|
8.6.1. Kellie Workman Retirement/resignation
Attachments:
()
|
|
8.6.2. Matt Helms Resignation
Attachments:
()
|
|
8.6.3. New Staff
Vicki Muholland - Early Childhood SPED Melanie Beemer - Cook Mary Grace Thiltges - Daycare Director |
|
8.7. Approve the Staff, Student and Activity Handbooks.
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.
|
