January 16, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of the Regular December 19, 2022 Board Meeting
Attachments:
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3.C. Approval of Claims
Attachments:
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3.D. Financial Report
Attachments:
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4. Visitors and communication from the public
Discussion:
Visitors in attendance: Deb Johnson, Randy Carey, Katie Sinsel and Pam Donley
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5. Action Items
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5.A. Reorganization of the Board of Education. Discuss, consider and take all necessary action to approve officers and committee assignments
Discussion:
Nomination for President
Current positions: Kirk Nelson Board President, Kert Hansen Board Vice President, Alan Casper Board Treasurer, Ryan Knaus Board Secretary. Administrative Staff Negotiations-Kert Hanson, John Donley, Teresa Carey; Certified Staff Negotiations-Kirk Nelson, Alan Casper, Ryan Knaus Americanism-Kert Hanson, John Donley, Teresa Carey; Technology and Equipment-Kirk Nelson, Alan Casper; Support Services-Kert Hanson, Curriculum and Instruction-Teresa Carey, Alan Casper; Building and Grounds-Kirk Nelson, Kert Hanson, Ryan Knaus; Transportation-Alan Casper, Teresa Carey; Finance-Kirk Nelson, Alan Casper, Volunteers in Public School-John Donley, Teresa Carey; WACF-Teresa Carey, Kert Hanson; Franklin County Community Foundation- Phelps County Community Foundation-Alan Caper; GRN-Alan Casper, Kert Hanson.
Attachments:
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5.B. Discuss, consider and take all necessary action to approve the Master Service Agreement with ESU 11 for the 2023-2024 school year
Attachments:
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5.C. Discuss Consider and take all necessary action to approve the teaching contract and resignation of Diana Hammer
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5.D. Discuss, consider and take all necessary action to approve the resignations of Deb Johnson.
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6. Discussion Items
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7. Administrator Report
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7.A. Superintendent Report
Discussion:
Superintendent Patterson reported:
Attachments:
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7.B. Principal Report
Discussion:
Principal Lovin reported:
Attachments:
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8. Next Board Meeting:
Facility Work session with Wilkins ADP Tuesday January 24, 8:30 am in the Wilcox Conference Room. Regular Monthly meeting: Monday, February 20 at 7:00 A.M. in the Wilcox conference room. |
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9. Adjourn
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