August 8, 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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III.1. Add 2022-2023 Principal Contract to Action Items
Recommended Motion(s):
To add approval of 2022-2023 principal contract to action items Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. Discussions Items
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IV.1. Building Update
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V. Action Items
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V.1. Increase Spending Authority
Recommended Motion(s):
To increase superintendent spending authority to $5000 (increase from $3000) Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval and Signing of 7/11/2022 Board Minutes
Recommended Motion(s):
To approve and sign 7/11/2022 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approve the District Expenditures and Budget Reports
Recommended Motion(s):
To approve the budget reports as presented and district expenditures for August 2022 of accounts payable $201,587.22, payroll $224,719.17 for a total of $426,306.39 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approve and Adopt 2022-2023 Handbooks
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V.5. Approve Teacher Contract
Recommended Motion(s):
To approve .25 FTE teacher contract for 2022-2023 school year for Teresa Hayes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Approve 2022-2023 Principal Contract
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VI. Policy Review
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VI.1. Approve and Adopt 2nd Reading of 1000 Series Policy
Recommended Motion(s):
To approve, adopt, and waive the oral 2nd reading of 1000 series policies Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve the 1st Reading of 2000 Series Policies 2420, 2030
Recommended Motion(s):
To approve the first reading of 2000 series board policies and waive the oral reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. 2nd Reading of Policies 1220, 3132, 3540, 4009, 4133, 6600,8343, 8346, 9340
Recommended Motion(s):
To approve the second 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. 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. 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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