Tuesday, September 12, 2023 or following the tax request hearing. - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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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
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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 23-24 budget.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 21-22 budget. 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 setting the 23-24 final tax request.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 21-22 final tax request. 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.3. Discuss, consider, and take all necessary actions with respect to the resignation of Jeremiah Vlasin and related matters.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.4. Discuss, consider and take all necessary action to approve a settlement agreement in the matter of Educational Service Unit No. 15. v. Chase County School District No. 15-0010
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that the board approve the settlement agreement and that Superintendent Lambert be authorized to execute the agreement on the board's behalf 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. Who is thinking they will want to go to the State Board Education Conference in Omaha. Nov 15-17. (sign up opens on Sept. 13)
Agenda Item Type:
Action Item
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IX. ADJOURN
Agenda Item Type:
Procedural Item
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