October 10, 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 Meeting 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. Action Items
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IV.1. Approval and Signing of 9/19/2022 Budget Hearing, Levy Hearing and Regular Minutes
Recommended Motion(s):
To approve and sign the minutes from the budget hearing, levy hearing, and regular meeting on 9/19/2022 Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.2. Approval of District Expenditures and Budget Reports
Recommended Motion(s):
To approve the districts expenditures of payroll $293,698.75, accounts payable $108,448.46 for a total of $402,147.21 and monthly budget reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.3. Approval of Water Main Relocation Agreement
Recommended Motion(s):
To approve the water main relocation agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV.4. Approval of Technology Purchases
Recommended Motion(s):
To approve STEM purchases of $45930 funded with SFI funds, $8596.35 Chromebook purchases funded with REAP funds, and $8102.81 ClearTouch screens funded with REAP funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. Policy Review
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V.1. Second Reading of Updated 3000 Series Policies
Recommended Motion(s):
To approve the second reading and waive the oral reading of the 3000 policy series Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. First Reading of Updated, Revised, New 4000 Series Policy
Recommended Motion(s):
To approve the first reading and waive the oral reading of the updated, revised, or new 4000 series policies Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Administrative Reports
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VI.1. Superintendent Report
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VI.2. Principal Report
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VI.3. ESU 15 Report
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VI.4. NASB Report
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VII. 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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VII.1. Enter Into Executive Session
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VII.2. Return to Open Session
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VIII. Next Regular Meeting
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IX. Recognition of Visitors/Public Comments
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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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