June 12, 2023 at 7:00 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. Discussion Items
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IV.1. Building Project Update
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V. Recognition of Visitors/Public Comments Pertaining to Action Items
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VI. Action Items
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VI.1. Approval and Signing of May Meeting Minutes
Recommended Motion(s):
To approve and sign the 5/15/2023 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of Final Water Main Project Payment
Recommended Motion(s):
To approve the final water main project payment of $20,533.25 to BSB Construction Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval of B2E Payment
Recommended Motion(s):
To approve payment to B2E for $10900 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve Miller & Associates Bill for Water Main Services
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VI.5. Approval of Monthly Budget Reports and District Expenditures
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VI.6. Accept Teacher Resignations
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VI.7. Approve Teacher Contracts
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VI.8. Adopt 2023-2024 School Calendar
Recommended Motion(s):
To adopt the 2023-2024 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VII.1. First Reading of Policies 4171, 5004, 1101, 5006, 5101, 5102, 5103, 5205, 5602, 6212, 6284, 6215, 6288, 6600, 6700, 6921, 8130, 6930
Recommended Motion(s):
To approve the first reading and waive the oral readings of Policies4171, 5004, 1101, 5006, 5101, 5102, 5103, 5205, 5602, 6212, 6284, 6215, 6288, 6600, 6700, 6921, 8130, 6930 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB/Legislative Report
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IX. 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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IX.1. Enter Into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. Recognition of Visitors/Public Comments
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XII. 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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