December 12, 2022 at 7:00 PM - December Regular Board of Education Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act 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 Items
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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. Approve minutes of November 14, 2022 Regular Board of Education Meeting
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8.2. Approve Minutes of Special Meeting November 21, 2022 to discuss and act on changes in administrative position(s) and discuss teacher negotiations for the 2023-2024 school year
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8.3. Receipts and Claims and Financial Report
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9. Action Items
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9.1. Review and approve updated Keya Paha County Schools Safe Return to Learn Plan
Recommended Motion(s):
Motion to approve the updated Keya Paha County Schools Safe Return School Plan. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Accept audit of 2021-2022 fiscal year
Recommended Motion(s):
Acct audit of 2021-2022 fiscal year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Review and Approve Board Policies 3026 - 3058
Recommended Motion(s):
Approve Board Policies 3026-3058 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.4. Consider administrative position(s) and plan for the Superintendent interview process
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9.5. Discussion and planning for Teacher Negotiations for the 2023-2024 year
Recommended Motion(s):
Motion go into closed session for the purpose of planning and discussion relating to teacher negotiations and the collective bargaining process. Board President Johnson reminded board members that this session is only for the purpose of discussion relating to collective bargaining. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.6. Set the time and date for the regular January 2023 meeting. The next regular meeting is January 9, 2023 at 7:00 PM.
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10. Adjourn
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