July 11, 2022 at 8:00 PM - Board of Education Regular Meeting
Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Vice President Lacey called the meeting to order at 8:00 in the Boardroom at the High School. Notice of this meeting was given in advance to all board members. Notice of the meeting was given in advance by publication and/or posting in accordance with the Board approved method for giving notice. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the meeting occurred in accordance with the Open Meetings Act. |
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1.1. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Tony Primavera, Principal Megan Soundy, and Custodian Maury Cox.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Vice President Lacey led the Pledge of Allegiance. |
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1.3. Recognition of Visitors
Agenda Item Type:
Procedural Item
Discussion:
No visitors present |
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1.4. Recognition of Open Meetings Act poster
Agenda Item Type:
Procedural Item
Discussion:
Vice President Lacey advised all in attendance of the Open Meetings Act poster which was displayed in the boardroom. |
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1.5. Adoption of Agenda
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Audience Communications
Agenda Item Type:
Procedural Item
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3. Services Report
Agenda Item Type:
Information Item
Discussion:
Custodian Cox updated the Board regarding the summer maintenance projects: gym floors are done but still curing and will be closed for another couple weeks; waiting on the new flooring for the old building to come but should be installed by the end of the month
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4. Economic Development Report
Agenda Item Type:
Information Item
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5. Board Member/Committee Reports
Agenda Item Type:
Information Item
Discussion:
Finance committee met prior to tonight's meeting.
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6. Administrative Reports
Agenda Item Type:
Information Item
Discussion:
Principal Report: teacher training this summer
Superintendent Report: student handbooks; migrant school; summer school; date of open house before school starts; new artwork being hung throughout the high school |
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7. Action Items
Agenda Item Type:
Information Item
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7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Approve June Regular meeting minutes
Agenda Item Type:
Consent Agenda
Attachments:
(
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7.1.2. Approve June Bank Transfers
Agenda Item Type:
Consent Agenda
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7.1.3. Approve School Nutrition Fund claims for $2,657.06
(Payroll - $2,227.61 Claims - $429.45)
Agenda Item Type:
Consent Agenda
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7.1.4. Approve Activity Fund claims for $4,575.24
Agenda Item Type:
Consent Agenda
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7.1.5. Approve Special Building Fund claims for $1,279.18
Agenda Item Type:
Consent Item
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7.1.6. Approve General Fund Petty Cash claims for $1,320.00
Agenda Item Type:
Consent Item
Attachments:
(
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7.1.7. Approve additional June General Fund claim for $13,173.87
Agenda Item Type:
Consent Item
Attachments:
(
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7.1.8. Approve General Fund claims for $217,464.28
(Payroll - $175,632.79 Claims - $41,831.49)
Agenda Item Type:
Consent Agenda
Attachments:
(
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7.1.9. Approve Financial reports of the District
Agenda Item Type:
Consent Agenda
Attachments:
(
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7.2. Approve a 2 year (2022-2023) and 2023-2024) wrestling cooperative agreement with Medicine Valley School
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Approve Staff Handbook for 2022-2023
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Department Head salaries
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion
Agenda Item Type:
Information Item
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9. Information Only
Agenda Item Type:
Information Item
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10. Correspondence
Agenda Item Type:
Information Item
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11. Executive Session - if needed
Agenda Item Type:
Action Item
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12. Future Agenda Items/Other
Agenda Item Type:
Information Item
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13. Next Meeting - August 8, 2022
Agenda Item Type:
Information Item
Discussion:
8:00 PM
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14. Adjournment
Agenda Item Type:
Action Item
Discussion:
Vice President Lacey adjourned the meeting at 8:25 PM |