June 19, 2023 at 8:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Pledge of Allegiance

1.2. Excuse Absent Board Members

2. Approval of Consent Agenda

2.1. Agenda

2.2. Minutes of previous meeting

3. Guests

4. Financial Reports

4.1. Treasurer

4.2. Claims

4.3. Activity

5. Action Items

5.1. Discuss, consider, and make a motion and a second to approve the milk bid from Hiland Dairy.

5.2. Discuss, consider, and make a motion and a second to approve the summer concrete work.

5.3. Discuss, Consider, and Make a motion and a second to approve the hiring of Jalayne Frey as Technology Coordinator for the 2023-24 school year.

5.4. Discuss, consider, and make a motion and a second to adopt Board Policies 1101, 5004, 5006, 5101, 5102, 5205, 6212, 6215, 6284, 6600, 6700, 6921, 6930, and 8130; rescinding all existing policies that pertain to the same matters or that are otherwise conflicting.

5.5. Discuss, consider, and make a motion and a second to approve School Lunch Prices for the 2023-24 School Year.

5.6. Discuss, consider, and make a motion and a second to approve the student handbook changes as presented by Mr. Hoesing.

5.7. Discuss, consider, a make a motion and a second for a raise in substitute pay. (Currently 125.00, proposal to move to 130.00)

5.8. Discuss, consider, and make a motion and a second to raise tuition for preschool by 15.00 per week for all three payment options.

5.9. Discuss, consider, and make a motion and a second to approve Activities Gate Fees to 6.00 for adults, 5.00 for students.

6. Reports

6.1. Superintendent

6.2. Principal

7. Discussion Items

7.1. Summer Board Retreat

8. Executive (Closed) Session (If needed)

9. Dates of Future Board Meetings

10. Adjourn