June 14, 2022 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
Discussion:
President Meeske called the meeting to order at 6:00 PM.
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
Discussion:
No public comment.
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VI. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VII.1. Discuss, consider, and take necessary action in regard to the school lunch prices for the '22-'23 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the school lunch price for the '22-'23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.2. Discuss, consider, and take necessary action in regard to the substitute teacher pay for the '22-'23 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the substitute pay for the '22-'23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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VIII.1. Discuss the use of vape sensors in the school building.
Agenda Item Type:
Action Item
Attachments:
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VIII.2. Annual multiculturalism report.
Agenda Item Type:
Action Item
Attachments:
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VIII.3. Discuss bus driver pay.
Agenda Item Type:
Action Item
Attachments:
()
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VIII.4. Discuss potential retreat dates to develop board goals and mission.
Agenda Item Type:
Action Item
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VIII.5. Rooms App presentation/Discussion.
Agenda Item Type:
Action Item
Discussion:
More discussion to be held at the July meeting.
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IX. EXECUTIVE SESSION: Superintendent Evaluation and contract.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move into executive session to discuss the superintendents evaluation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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X. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
President Meeske adjourned the meeting at 9:05 PM.
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