April 11, 2022 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 Meetings Act
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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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III.1. Add Opening of Sealed Bids to Action Items before Personnel
Recommended Motion(s):
To add opening of sealed bids to action items before personnel Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 3/15/2022 Regular Meeting Minutes, 3/28/2022 Informational Meeting Minutes, & 4/4/2022 Informational Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 3/15/2022 regular meeting, 3/28/2022 informational meeting and 4/4/2022 informational meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of District Expenditures and Monthly Budget Reports as presented
Recommended Motion(s):
To approve the district budget reports as presented and payroll of $277,429.50, accounts payable of $80,055.81 for a total of $357485.31 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of 2022-2023 School Calendar
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V.4. Opening of Sealed Bids
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V.5. Personnel
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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. Activities Report
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VII.4. ESU 15 Report
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VII.5. 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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