June 13, 2022 at 7:30 PM - Board of Education Regular Meeting
Agenda |
---|
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.
|
1.1. Pledge of Allegiance:
|
1.2. Roll Call:
|
1.2.1. Excuse Absent Board Member:
Recommended Motion(s):
Motion to excuse Scott Nelson as he deals with medical issues. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
|
1.4. Approve the Agenda: The President approves the agenda as published or amended.
|
1.5. Approve Last Meeting's Minutes: Minutes of the May 9, 2022 meeting are included.
Recommended Motion(s):
Motion approving the minutes from the May 11, 2022 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
1.6. Future Meeting Date/Time: The next regular meeting is scheduled for July 11, 2022 at 7:30 p.m.
|
1.7. Public Comments:
|
2. Reports:
|
2.1. Principal's Report:
|
2.2. Superintendent's Report:
|
2.2.1. May NLAF +101.72
|
2.3. Counselor's Report:
|
3. Action Items:
|
3.1. Discuss, Review and Take all Necessary Action Regarding Bond for Joshua Warren:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.2. Discuss, review and take all necessary action regarding scoreboards:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.3. Discuss, review and take all necessary action to purchase 5th and 6th grade furniture, and additional Kindergarten and 1st Grade:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
3.4. 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.
|
3.5. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $259,049.90 (general fund); $1,202.11 (depreciation fund); and $2,227.18 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
4. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|