March 21, 2022 at 7:00 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 21 March 2022 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2. Assessment/TeamMates/Work Study-Internship Coordinator
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3.3. Activities Director
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3.4. Curriculum Coordinator
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3.5. Technology Director
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3.6. Superintendent
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3.6.1. Update Program and Class Capacity
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3.6.2. ESU #16 Mental Health Grant update.
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3.6.3. Open teaching positions and applications.
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3.6.4. Facilities update.
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3.6.5. Budget review and update.
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3.6.6. Set Strategic Planning Meeting Date.
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Discuss, consider, and take all necessary action to transfer $____________from the General Fund to the Depreciation Fund.
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5.2. 2022-2023 Option Enrollment Capacity Resolution.
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5.3. Accept staff resignations.
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5.4. Discuss, consider, and take all necessary action to approve teacher contracts.
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5.5. Discuss teacher recruitment and possible compensation for student-teachers.
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5.6. Discuss, consider, and take all necessary action to increase daily substitute teacher rate to $______ and long term daily substitute rate to $_______.
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5.7. Discuss, consider, and take all necessary action to approve the purchase of an activity bus from Coach Masters for the amount of $245,350.00.
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5.8. Discuss KSB Board Policies.
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5.9. Review, consider, and take all necessary action to approve 2022-2023 School Calendar.
Attachments:
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6. Board Committee Reports
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6.1. Legislative and NDE updates.
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7. Executive Session -Negotiations
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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