September 12, 2022 at 7:35 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Public Comment
Discussion:
Seven district patrons and students spoke in support of the Friend--E-M activity co-op, and one patron spoke in opposition.
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8. Reports
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8.1. Committee:
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8.1.1. Nutrition
Discussion:
Committee met 8-16-22. Will look into USDA grants, nutrition education, and plans for Purple Ribbon meat donations.
Attachments:
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8.1.2. Activities
Discussion:
Committee met 8-25-22. Reviewed proposal for activity co-oping, and joint August 31 board meetings.
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8.1.3. Budget and Finance
Discussion:
Committee met 8-15-22. Budget was increased with .5% increase in levy.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman reported on activities at the school over the past month.
Attachments:
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8.2.2. Superintendent
Discussion:
Mr. Anderson announced dates of upcoming conferences and workshops. Budget has been completed. He reported on various repairs needed on facilities.
Attachments:
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9. Discussion Items
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10. Action Items
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10.1. Approval of All Sport, Speech and One Act Cooperative Agreement with Exeter-Milligan
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.2. Approve 2022-23 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Approve 2022-23 Tax Levy Request Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.4. Approve 2022-23 Property Tax Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.5. Accept the resignation of Jen Buol as school nurse effective Sept. 15
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.6. Approve the hiring of Korin Arp as School Nurse beginning Sept 16, 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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