July 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
Attachments:
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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.
Attachments:
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5.3. Review Treasurer's report
Attachments:
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6. REPORTS
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6.1. NASB Report - Neal Kanel
Attachments:
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7. DISCUSSION ITEMS
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7.1. Committee Meetings
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7.1.1. Transportation Committee
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7.1.2. Building Committee
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7.1.3. Policy Committee
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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. Approve:
Whitley Albury - Math Teacher Shailea Cox - Daycare Aide Stacy Fankhauser - Paraprofessional |
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8.3. Add August 15 and 16 as in-service days. Student first day August 17
Attachments:
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8.4. Insulate Lower North and South Air Ducts
Attachments:
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8.5. Purchase LED Sign for front of school
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8.6. Titan Tiny House Project
Attachments:
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9. SUPERINTENDENT GRIFFITH REPORT
Attachments:
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10. BOARD MEMBER COMMENTS
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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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