June 12, 2023 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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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7. DISCUSSION ITEMS
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7.1. Committee Meetings
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7.2. Policy Updates First Read
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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. SRO two-year contract
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8.3. Transfer $45,000 to Activities Fund
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8.4. Purchase a 2023 Ten Passenger Transit Van for $76,900
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8.5. Fifty-six WiFi access points with 5 year licenses. The total cost to the district is $17,008.37 after e-rate.
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8.6. Personnel
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8.6.1. Kellie Workman Retirement/resignation
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8.6.2. Matt Helms Resignation
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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.
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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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