July 10, 2023 at 7:00 PM - Hearing on Student Fees Policy and Regular Board Meeting

Recommended Motion(s):  Moved that the Hearing on Student Fees be called to order at _______ PM. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the absence of ____ 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 July be approved in the amount of $114152.17 from the General Fund, $141,195.26 from the Building Fund, $80,185.20 from the Bond Fund, and $26,350.00 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 paid lunch prices be set at $_______ K-6, $______ 7-12, and $_______ adult as presented for 2023-24. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the board of education waive first reading and and pass on second reading Policy 5045 Student Fees as reviewed and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the board of education waive first reading and pass on second reading approval of Policy 6038 - Artificial Intelligence as discussed and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the board of education waive first reading and reaffirm on second reading Policy 3001 Budget and Property Tax Request; 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds; Policy 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds; Policy 3033 Lending Textbooks to Children Enrolled in Private Schools; Policy 3036 Purchasing (Credit) Card Program; Policy, 3059 - Audio and Video Recording (formerly Policy 5063); 4003 Drug Policy Regarding Drivers; Policy 4045 Milk Expression; Policy 4059 Behavioral and Mental Health Training (Formerly named Suicide Prevention Training; Policy 5003 Admission of Part Time Students; Policy 5004 Option Enrollment; Policy 5035 Student Discipline; Policy 5049 Firearms and Weapons; Policy 5062 Lice and Nits; Policy 6003 Instructional Program; Policy 6004 Curriculum Development; and Policy 6025 Student Cell Phone and other Electronic Devices. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Secondary and Elementary Parent-Student Handbooks, the Teacher's Handbook and the Activity Handbook be approved as presented and recommended. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the board of education approve Mr. Drew Welchert to construct an office/storage area in the non-wrestling area of the Wrestling Building. This motion, made by Member #1 and seconded by Member #2, Passed.

Recommended Motion(s):  Moved that the Board Goals for 2023-24 be adopted as recommended. This motion, made by Member #1 and seconded by Member #2, Passed.