February 14, 2022 at 7:00 PM - February Board of Education Regular Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act posted on the Wall of the meeting room
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2. Roll Call
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3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Review of Agenda
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4.1. Publication of Notice
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4.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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5.1. Public Comment related to ARP ESSER III
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6. Reports
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6.1. Principal Report
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6.2. Superintendent Report
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6.3. Board Reports
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7. Discussion Item(s)
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7.1. Consider options for provision of additional visual and performing arts instructional units and/or revision or updating other requirements for the 2022-2023 school year to help ensure Rule 10 requirements are being met.
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8. 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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8.1. Minutes from the January 10, 2022 Regular Board Meeting.
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8.2. Receipts and Claims and Financial Report
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9. Action Items
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9.1. Update on FFA and upcoming trips
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9.2. Accept the resignation of Kara Sybrant as Head Varsity Volleyball Coach
Recommended Motion(s):
Accept resignation of Kara Sybrant as Head Varsity Volleyball coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Approve Nathan Kreikemeier as assistant track coach beginning in the 2022 track season.
Recommended Motion(s):
Approve Nathan Kreikemeier as assistant track coach beginning in the 2022 track season. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.4. Approve 1.0 FTE Teaching contract with Jennifer Beel beginning with the 2022-2023 school year
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9.5. Finalize purchase of coach bus from CoachMasters
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9.6. Review recommendations for classified staff wage and benefits for 2022-2023.
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9.7. Second evaluation of superintendent for the 2021-2022 school year. (Closed Session Board Policy 204.06)
Recommended Motion(s):
Motion to enter into closed session based on board policy 204.06 at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.8. Adjourn closed session
Recommended Motion(s):
Motion to adjourn closed session at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.9. Review, discuss, and take all action necessary on the 2022-2023 Superintendent's contract.
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9.10. Review, discussion and approval of the Principal contract for the 2022-2023 school year
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9.11. Set the time and date for the regular March meeting. The next regular meeting is March 14, 2022 at 8:00 PM.
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10. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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