Public Meeting Minutes: October 11, 2021 at 7:30 PM - Regular Board Meeting Agenda

Call to order, roll call, and excuse board member absences.

Approval of the September 13, 2021 Board Meeting minutes.

Action(s):

Motion carried:

Motion by Mike French, second by Dane Peterson to Motion to approve the minutes from the September 13, 2021 Regular Board Meeting. Motion carried.

No Action(s) have been added to this Agenda Item.

Approval of the Agenda.

Action(s):

Motion carried:

Motion by Travis Hampton, second by Mike French to approve the agenda, and verify that notice of the meeting was published in the Hooker County Tribune, and posted according to board policy. Motion carried.

No Action(s) have been added to this Agenda Item.

Approval of the following October claims: Payroll $276,636.67, General Fund $56,009.34, Lunch Fund $7,752.60, and September Activity Fund claims $16,997.35.

Action(s):

Motion carried:

Motion by Liza Simonson, second by Travis Hampton to Motion to approve the following October claims: Payroll $276,636.67, General Fund $56,009.34, Lunch Fund $7,752.60, and September Activity Fund claims $16,997.35. Motion carried.

No Action(s) have been added to this Agenda Item.

Teacher Presentation- Mrs. Brost and FCCLA Members

Americanism Committee Hearing- Mrs. Vest and American Government class members

Requests to address the Board

Discuss, consider and take all necessary action to approve the updated Superintendent evaluation tool.

Action(s):

Motion carried:

Motion by Mike French, second by Liza Simonson to Motion to approve the updated Superintendent evaluation tool. Motion carried.

No Action(s) have been added to this Agenda Item.

Discuss, consider and take all necessary action to approve the Mullen Community Engagement proposal from NASB.

Action(s):

Motion carried:

Motion by Liza Simonson, second by Dane Peterson to Motion to approve the NASB community engagement proposal for Mullen Public Schools. Motion carried.

No Action(s) have been added to this Agenda Item.

Review policy 4043 on professional boundaries between staff and students and consider possible revision to the current policy.

Action(s):

Motion carried:

Motion by Dane Peterson, second by Liza Simonson to Motion to reaffirm Policy 4043 as written. Motion carried.

No Action(s) have been added to this Agenda Item.

Discuss, consider and take all necessary action to approve the purchase of a floor scrubber from Midwest Floor Specialists for $4490 for building maintenance.

Action(s):

Motion carried:

Motion by Dane Peterson, second by Travis Hampton to Motion to approve the purchase of a floor scrubber for building maintenance. Motion carried.

No Action(s) have been added to this Agenda Item.

Discuss, consider and take all necessary action to approve bids from Gateway Motors for two 2023 Chevrolet suburbans for the 2022-2023 school year.

Action(s):

Motion carried:

Motion by Travis Hampton, second by Jason Coble to Motion to approve bids from Gateway Motors for two 2023 Chevrolet suburbans for the 2022-2023 school year. Motion carried.

October 11, 2021 at 7:30 PM - Regular Board Meeting Agenda

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