May 8, 2023 at 5:00 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. Approve the publication of the May 8, 2023, regular meeting of the Board of Education
Recommended Motion(s):
Motion to approve the publication of the May 8, 2023, regular meeting of the Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the agenda for the May 8, 2023, regular meeting of the Board of Education
Recommended Motion(s):
Motion to approve the agenda for the May 8, 2023, regular meeting of the Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Pledge of Allegiance and Announcements
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7. Communications
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7.1. Special Presentation
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7.2. Student Spotlight
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7.3. Foundation Report/Staff Recognitions
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7.4. Superintendent's Report
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7.5. Board Comments
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7.6. Committee Reports
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7.6.1. May 2, 2023, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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7.6.2. May 4, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee
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8. 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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8.1. Approve the minutes of the April 10, 2023, regular meeting of the Board of Education
Attachments:
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8.2. Approve the minutes of the April 11, 2023, Board of Education Retreat
Attachments:
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8.3. Approve the minutes of the May 2, 2023, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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8.4. Approve the minutes of the May 4, 2023, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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8.5. Accept the resignation of Kristi Patterson effective on or about May 24, 2023
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8.6. Accept the resignation of Scott King effective on or about May 24, 2023
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8.7. Accept the resignation of Tracy Johnson effective on or about May 24, 2023
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8.8. Accept the resignation of Jordan Krizek effective on or about May 24, 2023
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8.9. Accept the resignation of Brent Aufdenkamp effective on or about May 24, 2023
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8.10. Accept the resignation of Danielle Spencer effective on or about May 24, 2023
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8.11. Accept the resignation of Veronica Gale effective on or about May 24, 2023.
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8.12. Accept the resignation of Andrew Butler effective on or about May 24, 2023.
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8.13. Accept the resignation of Marie Holmes-Brosius effective on or about May 24, 2023.
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8.14. Accept the resignation of DaNesa Fleck effective on or about June 30, 2023
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8.15. Accept the resignation of Adam Hoatson effective on or about May 24, 2023
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8.16. Approve the teaching contract of Elizabeth Gibbens effective for the 2023-2024 school year
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8.17. Approve the teaching contract of Cameron Nelson effective for the 2023-2024 school year
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8.18. Approve the teaching contract of Baylee Brownawell effective for the 2023-2024 school year
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8.19. Approve the teaching contract of Lori Grove effective for the 2023-2024 school year.
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8.20. Approve the teaching contract of Braydon Cortney for the 2023-2024 school year.
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8.21. Approve the teaching contract of Phyllis Johnson for the 2023-2024 school year
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8.22. Approve the teaching contract of Marta Holscher-Nelson for the 2022-2023 school year
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8.23. Approve the Administrator contract of Rhonda Larson effective for the 2023-2024 school year.
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8.24. Approve the Administrator contract of Veronica Gale for the 2023-2024 school year.
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8.25. Approve the Administrator contract of Andrew Butler for the 2023-2024 school year.
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8.26. Approve the Administrator contract of Marie Holmes-Brosius for the 2023-2024 school year.
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8.27. Approve the Administrator contract of DaNesa Fleck for the 2023-2024 school year
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8.28. Approval of Financial Claims and Reports
Attachments:
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9. Reports and Discussion Items
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9.1. EL Presentation
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9.2. Staffing Update
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9.3. Monthly Financial & Budget Report
Attachments:
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9.4. Legislative Update
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9.5. Review of 1000 Series Board Policy
Attachments:
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9.6. Review of 2000 Series Board Policy
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9.7. First Reading of Board Policy 2002
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9.8. First Reading of Board Policy 2002A
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10. Public Comment
Attachments:
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11. Action Items
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11.1. 2023- 2024 Administrative Salaries and Contracts
Recommended Motion(s):
Motion to approve administrative contracts and a 3.39% salary package for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.2. Van Bid
Recommended Motion(s):
Motion to approve work van bid. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.3. Superintendent Evaluation
Recommended Motion(s):
Motion to acknowledge completion of the second Superintendent's Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Future Board Calendar
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13. 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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