March 14, 2023 at 5:30 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
|
|
1.3. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.5. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Awards and Special Recognition
Agenda Item Type:
Information Item
|
|
|
4. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
|
|
4.1. Presentation by Emily David reporting on the implementation of our Work-Based Learning program.
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
4.2. MUNICIPAL ADVISORY SERVICES Presentation by Tobin Buchanan of First National Capital Markets
Speaker(s):
Farup
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
4.3. WEA
Agenda Item Type:
Information Item
|
|
|
5. Reports
Agenda Item Type:
Information Item
|
|
|
5.1. Administrators
Agenda Item Type:
Information Item
|
|
|
5.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5.1.2. Secondary Principal Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5.1.3. Activities Director Report
Speaker(s):
Matt Brenn
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
5.1.4. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
5.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
|
|
|
5.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
|
|
|
5.2.2. Building, Sites & Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Unit Report Item
|
|
|
5.2.3. Business & Finance
Speaker(s):
Dorcey
Agenda Item Type:
Unit Report Item
|
|
|
5.2.4. American Civics, Curriculum & Technology
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
|
|
|
5.2.5. Negotiations & Public Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
|
|
|
5.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
|
|
|
6. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
|
|
6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
6.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
6.2. Hold for discussion and take appropriate action on an administrative recommendation to approve an initial employment contract for Lauren Barge.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the initial employment contract for the 2023-24 school year for Lauren Barge Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.3. Hold for discussion and appropriate action a recommendation to set the tuition for Driver Education at $300.00 for resident students and $325.00 for non-resident students.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to set the tuition for Driver Education at $300.00 for resident students and $325.00 for non-resident students. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6.4. Hold for discussion and appropriate action a recommendation to approve the purchase of 120 iPads.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the purchase of 120 iPads for $32,280. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
|
|
7.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
|
|
8. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
