June 12, 2023 at 7:00 PM - REGULAR MEETING
| Minutes | ||
|---|---|---|
|
1. CALL MEETING TO ORDER
|
||
|
1.1. Roll Call
|
||
|
1.2. Adoption of Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2. CONSENT ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.1. Approval of Minutes from Previous Meeting
Discussion:
Minutes from the May 8, 2023, regular Board meeting were approved. |
||
|
2.2. Approval of Treasurer's Report
|
||
|
2.3. Approval of Warrants
|
||
|
3. PUBLIC COMMENTS
|
||
|
3.1. Public Comment
Discussion:
Ali Holcomb asked if Board members would like to have a new picture taken for the Holton Recorder. Discussion followed. |
||
|
4. BOARD TOPICS
|
||
|
4.1. Board Discussion Items for Future Consideration
Discussion:
•Mr. Smith stated that he would not be at the next meeting on April 26, 2023. •Mr. Smith requested an update on the construction projects. •Mr. Smith informed the Board that the list of candidates for the upcoming Board election is now available. |
||
|
5. RECEIVE REPORTS AND REQUESTS
|
||
|
5.1. Receive KASB Recommended Board Policy Updates
Discussion:
Mr. Davis provided the June 2023 KASB recommended policies. |
||
|
5.2. Consider Approval of RVHS Band Trip Spring Break 2024
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board discussed and approved the bi-annual band program trip during spring break of 2024. |
||
|
5.3. Recieve 2022-23 KESA OVT Report
Discussion:
Mr. Slay presented the KESA OVT (Outside Visitation Team) report. |
||
|
5.4. Consider Financial Assistance for Lighting Project at RV Rec Baseball and Softball Fields
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Royal Valley Recreation Association will be upgrading the lights at the baseball and softball fields, which are used by USD 337 for 3 months out of the year. The Board discussed and approved paying a portion of the cost. |
||
|
6. OFFICIAL ACTION ITEMS
|
||
|
6.1. Consider Approval of Meal Prices for the 2023-24 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board discussed an increase in meal prices for the 2023-24 school year. The following prices were approved: K-4 Elementary - $2.70 for lunch and $1.90 for breakfast 5-8 Middle School - $2.85 for lunch and $1.95 for breakfast 9-12 High School - $2.85 for lunch and $1.95 for breakfast Adults - $4.15 for lunch and $2.50 for breakfast |
||
|
6.2. Consider Approval of 2023-24 Board of Education Meeting Dates
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.3. Consider Approval of Preliminary Staff Development Points
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.4. Consider Approval of Property/Fleet/Liability and Worker Compensation Renewals
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.5. Consider Executive Session to Discuss Individual Employee Performance Pursuant to the Non-Elected Personnel Exception Under KOMA.
Discussion:
The executive session was not needed. |
||
|
6.6. Consider Approval of Personnel Items
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7. BOARD DISCUSSION AND STUDY
|
||
|
7.1. Clarifications
Discussion:
The Board discussed current job openings in the district. |
||
|
8. ANNOUNCEMENT OF UPCOMING BOE OPPORTUNITIES
|
||
|
8.1. Regular Board Meeting - June 26, 2023 at 7:00 pm
|
||
|
9. ADJOURNMENT
|
||
|
9.1. Meeting Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|