December 13, 2021 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Meeting Posting Verification
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I.3. Open Meeting Act Posting
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approval and Signing of 11/8/2021 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 11/8/2021 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of District Budget Reports and Expenditures as presented
Recommended Motion(s):
To approve the districts expenditures of payroll $277,566.45, accounts payable of $124,870.88 for a total of $404,437.33 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Acceptance of 2020-2021 Audit by Bently & Kisker PC
Recommended Motion(s):
To accept the 2020-2021 Bentley & Kisker PC school district audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approve Miller & Associates Survey
Recommended Motion(s):
To approve the Miller & Associates survey of building grounds for $6300 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Approve Preschool Curriculum Purchase
Recommended Motion(s):
To approve the purchase of Preschool curriculum of $4000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. ESU 15 Report
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VII.4. NASB Report
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VIII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.1. Enter into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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