February 13, 2023 at 7:00 PM - Regular February 2023 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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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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6.3.1. Report on NC Coop Board Meeting
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6.3.2. Building and grounds consideration of redoing the water damaged office area
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7. Discussion Items
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7.1. Consideration of school owned housing
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7.2. Consideration of school keys for board members
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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 January 9, 2023 Regular Board of Education Meeting
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8.2. Approve minutes of Special Meetings January 16, January 24, and February 1, 2023.
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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, discuss, and approval of the 2023-2024 .5 FTE Superintendent's contract with Henry Eggert pending release from current contract
Recommended Motion(s):
Approve .5 FTE Superintendent's contract with Henry Eggert beginning July 1, 2023. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Review, discussion and approval of 1.0 FTE Principal contract with Rachel Hall for the 2023-2024 school year pending release from current contract
Recommended Motion(s):
Approve contract with Rachel Hall for 1.0 FTE Principal position beginning with the 2023-2024 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Accept the resignation of Brenda Konkoleski effective at the end of the 2022-2023 school year
Recommended Motion(s):
Accept the resignation of Brenda Konkoleski effective at the end of the 2022-2023 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.4. Accept the resignation of Nathan Kreikemeier as assistant high school track coach
Recommended Motion(s):
Accept resignation of Nathan Kreikemeier as assistant high school track coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.5. Accept the resignation of Jon Friese as assistant high school football coach
Recommended Motion(s):
Accept the resignation of Jon Friese as assistant high school football coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.6. Approve Head Track coach and Assistant Track Coach
Recommended Motion(s):
Approve Tim Bussinger as Head High School Track Coach and __________ as assistant High School Track. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.7. Review and Approve Board Policies 4040 - 4064
Recommended Motion(s):
Approve Board Policies 4040-4064 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.8. Declaration of Surplus Items
Recommended Motion(s):
Approve items as presented as surplus to be disposed of in such a way as to receive fair market value. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.9. Approve teacher negotiated agreement for the 2023-2024 year
Recommended Motion(s):
Approve teacher negotiated agreement for the 2023-2024 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.10. Consider and approve School Calendar for the 2023-2024 school year
Recommended Motion(s):
Approve School Calendar for 2023-2024 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.11. Evaluation of superintendent for the 2022-2023 school year.
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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9.12. Set the time and date for the regular March 13, 2023 meeting. The next regular meeting is March 13, 2023 at 7:00 PM.
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10. Adjourn
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