January 11, 2023 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Flag Salute/Open Meetings Act Statement
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3. Roll Call
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4. Patron's Comments
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5. Oath of Office/Selection of Officers
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5.1. Oath of Office
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5.2. Nominate and elect President
Recommended Motion(s):
Elect as President for 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Nominate and elect Vice-President
Recommended Motion(s):
Elect as Vice President for 2023. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Nominate and elect Secretary
Recommended Motion(s):
Elect as Secretary for 2023. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Approval of the Agenda
Recommended Motion(s):
Approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Organization of the Board of Education
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7.1. Establish the time and place for the regular meeting of the board of education.
Recommended Motion(s):
Establish the time and place for the regular meeting of the board of education. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Select paper of record for the board of education's regular meetings
Recommended Motion(s):
Select paper of record for the board of education's regular meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Select a recording secretary and treasurer for the board of education.
Recommended Motion(s):
Select a recording secretary and treasurer for the board of education. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Select bank for district deposits.
Recommended Motion(s):
Select bank for district deposits. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Foundation Board
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7.6. Negotiations Committee
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7.7. Building & Transportation Committee
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7.8. Curriculum & Americanism Committee
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7.9. Nutrition Committee
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7.10. Policy Committee
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8. Informational Items
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8.1. Student Presentation
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8.2. Summer Projects Information
Attachments:
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8.3. Federal Lunch Reimbursement
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9. Consent Agenda
Recommended Motion(s):
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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9.1. Approval of Minutes
Attachments:
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9.2. Treasurer's Report
Attachments:
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9.3. Approval of Resignations & Hires
Attachments:
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10. Regular Agenda
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10.1. Discuss, consider, and take any necessary action on the purchase of a new scoreboard for our high school gym.
Attachments:
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11. Administrative Comments
Attachments:
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12. Items for next Meeting
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13. Adjournment
Recommended Motion(s):
Adjourn at Passed with a motion by Board Member #1 and a second by Board Member #2.
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