July 11, 2022 at 6:00 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. Posting Verification
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I.3. Open Meetings Act Notice
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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. Discussion Items
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IV.1. Committee Reports: Americanism/Instruction
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IV.2. Student Fees Policy Hearing
Recommended Motion(s):
Open Student Fees Policy Hearing at pm MT to receive criticism, comments, concerns. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Close policy hearing at pm MT Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. Action Items
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V.1. Approval and Signing of 6/13/2022 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 6/13/2022 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 Expenditures and Budget Reports
Recommended Motion(s):
To approve the budget reports as presented and the expenditures of payroll $235956.22, accounts payable $116,344.90 for a total of $352,301.12 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of Pre-Engineered Steel Building
Recommended Motion(s):
To approve the pre-engineered steel building bid of $392,506 from Ceco Buildings ($77494 under budget of $470000) Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approval of 2022-2023 Teaching Contracts
Recommended Motion(s):
To approve 2022-2023 teaching contracts for Lisa McAlevy and Kristy Vapenik Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Approve Substitute Teacher Pay Increase
Recommended Motion(s):
To approve substitute teacher pay increase to $140 per day Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Approval of 2022-2023 Meal Prices
Recommended Motion(s):
To approve 2022-2023 meal price increase of $.10 per meal, to reflect $2.20 K-12 Breakfast, $2.75 Adult Breakfast, $2.85 K-6 Lunch, $3.20 7-12 Lunch, $3.95 Adult Lunch 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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VI.1. Adopt Student Fees Policy
Recommended Motion(s):
To adopt the 2022-2023 Student Fees Policy 5416 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. First Reading of Updated District Policies 1000 Series
Recommended Motion(s):
To approve the first reading and waive the oral reading of 1000 series updated board policies Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Annual Policy Review Updates: Policies 1220, 3132, 3540, 4009, 4133, 6600,8343, 8346, 9340
Recommended Motion(s):
To approve the first reading and waive the oral reading of policies 1220, 3132, 3540, 4009, 4133, 6600, 8343, 8346, 9340 Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. 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
Recommended Motion(s):
To enter into executive session at for the purpose of Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.2. Return to Open Session
Recommended Motion(s):
To return to open session at Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Next Regular Meeting
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X. Recognition of Visitors/Public Comments
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XI. 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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