November 14, 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. Meeting 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. Building Progress Update
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IV.2. Superintendent Review
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V. Action Items
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V.1. Approval and Signing of 10/10/2022 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 10/10/2022 regular 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 Budget Reports
Recommended Motion(s):
To approve the district expenditures of November Payroll: $288,611.04, November Accounts Payable: $121,200.88 for a total of $409,811.92 and accept the district budget reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Acceptance of Water Main Bid
Recommended Motion(s):
To accept the water main relocation bid from BSB Construction of $86,650.00 to be completed by 6/30/2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Recognize WPEA for 2023-2024 Negotiations
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VI. Policy Review
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VI.1. 2nd Reading of Series 4000 Policy Updates
Recommended Motion(s):
To approve the second reading of updated policy series 4000 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.2. 1st Reading of Series 5000 Policy Updates
Recommended Motion(s):
To waive the oral reading and approve the first reading of updated policy series 5000s 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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