May 15, 2023 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
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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. Recognition of Visitors/Public Comments Pertaining to Action Items
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V. Action Items
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V.1. Approval of 4/11/2023 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 4/11/2023 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 Monthly Budget Reports and Expenditures
Recommended Motion(s):
To approve the monthly budget reports and expenditures of Payroll: $282,336.69, Accounts Payable: $560,920.78, for a
TOTAL: $843,257.47 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of Water Main Payment
Recommended Motion(s):
To approve the water main second application payment of $46084.16 to BSB Construction Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Approval of Building Project Expenditures
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V.5. Discuss/Approve Asbestos Abatement
Recommended Motion(s):
To approve the asbestos abatement proposal from B2 Environmental for removal and monitoring of $10900 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.6. Discuss/Approve Builders Risk Insurance
Recommended Motion(s):
To approve the builders risk policy payment of $10885 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.7. Approve Teacher Contracts
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V.8. Approval of 2023-2024 School Calendar
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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. ESU 15 Report
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VII.4. NASB/Legislative Update
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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. Recognition of Visitors/Public Comments
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X. Next Regular Meeting
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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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