July 10, 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. Roll Call:
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1.2. 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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1.3. Approve the Agenda: The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes: Minutes of the June 12, 2023 meeting are attached.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for August 14, 2023 at 7:30 p.m.
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1.6. Public Comments:
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2. Reports:
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2.1. Curriculum Reports: None this month.
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2.2. Counselor's Report: None this month.
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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. Discuss & take necessary action on NG/SE Logo.
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3.2. Approve Pekny & Associates to do annual audit.
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3.3. Discuss & take necessary action on Auditorium Roof
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3.4. Discuss & take necessary action on City of Newman Grove and Newman Grove Public Schools Park Agreement.
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3.5. Discuss & Approve Student & Staff Handbooks.
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3.6. Discuss & take necessary action on Policy 3001 - Budget and Property Tax Request:
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3.7. Discuss & take all necessary action on Policies 3003.1 Bidding for construction, remodeling, repair, or related projects financed with federal funds & 3004.1 Fiscal management for purchasing and procurement using federal funds.
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3.8. Discuss & take necessary action on policy 3033 - Lending textbooks to Children in Private Schools:
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3.9. Discuss & take necessary action on Policy 3036 - Purchasing Credit Card Program:
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3.10. Discuss & take necessary action on Policy 3059 - Audio & Video Recording
**Needs to be relocated to Policy # 5063: |
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3.11. Discuss & take necessary action on Policy 4003 - Drug Policy Regarding Drivers:
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3.12. Discuss & take necessary action on Policy 4045 - Milk Expression:
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3.13. Discuss & take necessary action on Policy 4059 - Behavioral and Mental Health Training:
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3.14. Discuss & take necessary action on Policy 5004 - Option Enrollment:
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3.15. Discuss & take necessary action on Policy 5035 - Student Discipline:
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3.16. Discuss & take necessary action on Policy 5045 - Student Fees:
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3.17. Discuss & take necessary action on Policy 5049 - Firearms and Weapons:
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3.18. Discuss & take necessary action on Policy 5062 - Lice and Nits:
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3.19. Discuss & take necessary action on Policy 5064 - Supplement, Not Supplant:
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3.20. Discuss & take necessary action on Policy 6003 - Instructional Program:
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3.21. Discuss & take necessary action on Policy 6004 - Curriculum Development:
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3.22. Discuss & take necessary action on Policy 6025 - Student Cell Phone & Other Electronic Devices:
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3.23. Discuss & take necessary action on Policy 6038 - Artificial Intelligence:
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3.24. Discuss & take necessary action on Policy 5003 - Admission of Part-time students:
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3.25. Discuss & take necessary action on Policy 5052 - School Wellness:
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3.26. Accept Treasurer's Report:
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3.27. Payment of Claims:
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4. Adjournment:
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