December 12, 2022 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Posting of the Open Meetings Act
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4. Pledge of Allegiance and Announcements
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5. Communications
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5.1. Special Presentation
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5.2. Foundation Report
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5.3. Recognitions
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5.3.1. Staff Members of the Month
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5.3.2. Outgoing Board Members
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5.4. Superintendent's Report
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5.5. Board Comments
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5.6. Committee Reports
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5.6.1. December 6, 2022, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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5.6.2. December 8, 2022, meeting of the Finance, Facilities, Operations and Legislation subcommittee
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6. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Approve the agenda for the December 12, 2022, regular meeting of the Board of Education
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6.2. Approve the publication of the December 12, 2022, regular meeting of the Board of Education
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6.3. Approve the minutes of the November 14, 2022, regular meeting of the Board of Education
Attachments:
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6.4. Approve the minutes of the December 6, 2022, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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6.5. Approve the minutes of the December 8, 2022, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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6.6. Request approval of reimbursement to Board President Skip Altig
Attachments:
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6.7. Request approval for reimbursement of Board Vice President Jo Ann Lundgreen
Attachments:
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6.8. Request approval of reimbursement to Board Member Elect Emily Garrick
Attachments:
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6.9. Accept the resignation of Melissa Schult effective on or about May 24, 2023
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6.10. Accept the resignation of Camille Oberg effective on or about May 24, 2023
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6.11. Approve the resignation of Karen Malmkar on or about May 24, 2023
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6.12. Approve the teaching contract for Danielle Spencer effective January 5, 2023
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6.13. Approval of Financial Claims and Reports
Attachments:
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7. Reports and Discussion Items
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7.1. Boys Town Intervention Program Presentation
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7.2. Staffing Update
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7.3. Monthly Financial & Budget Report
Attachments:
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7.4. Legislative Update
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8. Public Comment
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9. Action Items
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9.1. Request approval to add Dean of Student positions to selected schools
Recommended Motion(s):
Motion to approve the addition of dean of student positions at selected schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Board Calendar
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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