March 14, 2022 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.2.1. Motion to excuse board member Scott Nelson:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approval of Previous Minutes:
Recommended Motion(s):
Motion to approve February 14, 2022 regular board of education meeting minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to approve February 21, 2022 Superintendent Search Firm Review meeting minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Motion to approve February 28, 2022 Superintendent Search - Consultant's Initial Planning Meeting minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular board of education meeting is scheduled for April 11, 2022 at 7:30 p.m., with a Bluejay Foundation meeting at 7:00 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Curriculum Reports:
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2.2. Counselor's Report:
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2.3. Activities Director Report:
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2.4. Principal's Report:
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2.5. Superintendent's Report:
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2.5.1. Boone Central Cooperative Agreement (Jeanie and Coop Committee):
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2.5.2. Record Boards:
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2.5.3. Aliciap Safety Report
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3. Action Items:
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3.1. Discuss, Review and Take all Necessary Action for HVAC Service Contract:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Discuss, Review and Take all Necessary Action for HVAC Repairs:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Discuss, Review and Approve the 2022-2023 Academic Calendar:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Review, Discuss and Take All Necessary Regarding Policy 5066 Early Graduation:
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3.5. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $371,881.83 (general fund); $1,202.11 (depreciation fund); and $3,367.84 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
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