Monday, July 10, 2023 Immediately Following Policy Meeting - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Recommended Motion(s):
Motion to approve the treasurer's report. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Discuss, consider, and take all action necessary to approve a special services contract for nursing services
Recommended Motion(s):
Motion to approve the special services contract for nursing services as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Approve lunch and breakfast prices for the 2023-24 school year
Recommended Motion(s):
Motion to approve the breakfast, lunch, and milk prices as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Discuss, consider, and take all action to district banking resolutions with Washington County Bank and First Northeast Bank
Recommended Motion(s):
Motion to approve and add Brad Kjar and Jason Heitz to all necessary bank accounts and remove Dan Gross and Nick Miller. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Annual Bullying Policy Review (5054)
Recommended Motion(s):
Motion to approve the approve policy 5054 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.5. Annual Attendance and Absenteeism Policy Review (5001)
Recommended Motion(s):
Motion to approve policy 5001 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Approve classified staff wages for the 2023-24 school year
Recommended Motion(s):
Motion to approve 2023-2024 classified wages as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.7. Discuss, consider, and take all action necessary to review the safe return/stay in school plan for the 2023-24 school year considering any and all community input
Recommended Motion(s):
Motion to approve the 2023-2024 stay in school plan as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. DISCUSSION ITEMS
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9.1. Discuss summer projects: Carpet, Paint, Lockers, smart boards, bathroom floors, North gym floor, wax floors in the 31 and 55 building.
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9.2. Discuss, consider, and take all action regarding middle and high school uniforms and rotation schedule(Mr. Klein)
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9.3. Discuss, consider, and take all action necessary to 2023-24 Budget Planning
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time: August 14th, 2023 at 7:30 PM
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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