March 13, 2023 at 7:00 PM - Regular March 2023 Meeting

Recommended Motion(s):  Moved that the absences of Josh Christensen and Ted Welchert be excused. 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 March be approved in the amount of $143,322.70 from the General Fund and $22,229.00 from Savings and Depreciation. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the claim from Abe's Trash Service be approved in the amount of $1,565.45. 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 board of education extend a contract to Zach Byrd for Physical Education to begin the 2023-24 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the board of education extend a contract of employment to Marilyn Byrd for the secondary English/Social Studies position beginning for the 2023-24 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education extend a contract to Jacquelyn Fischer for Jr High Counselor beginning with the 2023-24 school year. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education extend a contract to Shelby Kaup as Kindergarten teacher beginning for 2023-24. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the proposal from Thiele Geotech in the amount of $23,906 be approved for material testing services for the Track/Field project. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the proposal from Lamp, Rynearson be approved in the amount of $68,000 for construction administrative services for the track/field project. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the proposal from Metropolitan Utilities District be accepted in the amount of $7,785.00 for gas service for the track/field project. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board of Education waive 1st reading and pass on second reading Policies 2001-Role of the Board of Education; 2002-Organization of the Board, Board Officers, Check Signing and Committees; 2003-Development and Education of Board Members; and 2004-Oath of Office as reviewed and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the administrators' salaries beginning 7/1/2023 be at a _____ percent increase. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the superintendent's salary beginning 7/1/2023 be set at a _____ percent increase. This motion, made by Member #1 and seconded by Member #2, Passed.