February 14, 2022 at 7:00 PM - February 2022 Board Meeting

Recommended Motion(s):  Moved that the absence of __________ be excused as requested. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the claims for February be approved in the amount of $212,184.59 from the General Fund, and $8,900.00 from Savings and Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the claim for Abe's Trash Service be approved in the amount of $1,515.48. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Consent Agenda be approved as presented. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the resignation of Andrew Christensen be accepted at the end of his contract period. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the resignation of Joseph Yun be accepted effective the end of the 2021-22 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s) #2:  Moved that the resignation of Jane Jackson be accepted effective the end of the 2021-22 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education offer a contract of employment to Taylor Coulter for 2nd Grade beginning with the 2022-23 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s) #2:  Moved that the Board of Education offer a contract of employment to Ellen Rice for 5th Grade beginning with the 2022-23 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s) #3:  Moved that the Board of Education offer a contract of employment to Amy Husk for high school math beginning with the 2022-23 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s) #4:  Moved that the Board of Education offer a contract of employment to Delaney Bruening for high school Special Education. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education set the superintendent's compensation for 2022-23 and execute a contract reflecting the same. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the administration be granted raises not to exceed ____ for 2022-23. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s) #2:  Moved that the certified staff be granted raises not to exceed ____ for 2022-23. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that compensation for the District's Business Manager be moved to salary with full benefits beginning 2022-23. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education affirm Policy 5004, the Enrollment Capacities for Classes and Programs for 2022-23 and waive 1st reading and pass on second reading the Resolution Governing Option Enrollment Capacities for Classes and Programs for the 2022-23 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Educattion waive 1st reading and pass on second reading approval Policy 3014 and Policy 3014 R. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the calendar for 2022-23 be approved as presented and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the 2021-22 Calendar be amended making February 21st and March 28th inservice days for teachers with no students in attendance. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education approve the change of the original bus request from a gas engine to a diesel engine. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education follow the committees' recommendations to move forward and put the athletic support funding into the General Fund for 2022-23 and future budgets. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s) #2:  Moved that the Board of Education take additional action to add General Fund support to the athletic budget for the remainder of 2021-22 as long it does not increase the overall budget. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education authorize the administration to move forward to engage BCDM to assist with the high school site master plan. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the quotes from Indoff Lighting be accepted for new LED lighting in both the main and auxiliary gyms at the high school. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education instruct the administration to move forward with signage for all schools' auxiliary buildings. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Being no other business, the president declared the meeting adjourned at _______PM. This motion, made by Member #1 and seconded by Member #2, Passed.