January 16, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Visitor #1: Mr. Brian Evans
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4.2. Visitor #2: Jordan Stithem
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4.3. Viisitor #3: Marcus Donner
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5. Oath of Office
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6. BOE Regorganization
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6.1. Item #1: Election of officers, which include President, Vice President, Secretary and Treasurer.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Minutes
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7.2. Treasurers Report
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8. Administrative Reports
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8.1. 7.1 Student Board Member Report
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8.2. Athletic Director/Activities Director Report
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8.3. Elementary Principals Report
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8.4. Secondary Principals Report
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8.5. Superintendents Report: https://www.smore.com/dgy32
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9. District Reports
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9.1. Technology Report
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9.2. Maintenance/Facilities/Transportation Report
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9.3. Board/Committee Report
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10. Discussion Items
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10.1. Discussion Item #1: Signing of the Board Member Code of Conduct
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10.2. Discussion Item #2: Review Policy 0202.02 (Conflict of Interest)
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10.3. Discussion Item #3: 6 Month Review of "Safe Return Plan"
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10.4. Discussion Item #4: Review of the Board Calendar
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10.5. Discussion Item #5: Camera Update and also Threat extinguisher/Alert System
https://www.threatextinguisher.com/ |
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10.6. Discussion Item #6: WorldStrides trip, involving 18 juniors & seniors, will be traveling March 7-11th, 2023. Can attendance be coded as class activity?
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10.7. Discussion Item #7: Emergency Action Plan
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11. Action Items
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11.1. Action Item #1: Approval in regard to Appointment of Legal Counsel of KSB law firm for the 23-24 School Year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Action Item #2: Approval in regard to Appointment of School Financial Affiliates: Pinnacle Bank; and Approval of Signatures for Newly Elected Officers, Superintendent, and Business manager.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Action Item #3: Approval in regard to Appointment of Superintendent as District Representative for Federal Programs (Policy 718.00)
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Action Item #4: Approval of Marcus Donner's Contract for Middle and High School Principal for the 23-24 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Set Dates
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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14. Adjournment
Discussion:
Meeting ended at 8:57pm, motioned by Geoff Ruth and a 2nd motion by Heath Vrbka.
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