January 9, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the December 12, 2022 meeting are attached.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for February 13, 2022 at 7:30 p.m., with a Bluejay Foundation meeting at 7:00.
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1.7. Public Comments:
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2. Reports:
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2.1. Curriculum Reports:
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2.2. Counselor's Report:
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2.3. Activities Director Report: None this month.
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2.4. Principal's Report:
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2.5. Superintendent's Report:
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3. Action Items:
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3.1. Appoint & swear in a newly appointed board member for the board vacancy:
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3.2. Approve Teacher contract for Mr. Keith Fuhrer for the remainder of the 2022-2023 school year:
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3.3. Approve Principal Contract for the 2023-2024 School Year:
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3.4. Approve Assistant Principal, Media, Librarian and Technology Specialist Contract for 2023-2024:
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3.5. Approve Superintendent Addendum to contract: Raise to 1.5%
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3.6. Discuss, consider, and take all necessary action on the Newman Grove Back to School Plan:
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3.7. Approve the sale of old electronics - Tina Sauser:
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3.8. Accept Treasurer's Report:
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3.9. Payment of Claims:
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4. Adjourn Sine Die:
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5. Superintendent Warren Open Meeting for Election of Officers:
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5.1. Thank John Krueger for his 12 years of service and swear in Kristi Anderson:
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5.2. Reorganization of the board and election of officers:
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5.2.1. President:
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5.2.2. Vice President:
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5.2.3. Recording Secretary:
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5.2.4. Secretary:
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5.2.5. Treasurer:
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6. Board Committees:
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7. Newspaper of Record:
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8. Financial Institution - Designate Depository:
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9. Adjournment:
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