June 19, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Meeting Called to Order
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1.1. Open Meeting Law
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1.2. Meeting Properly Published and Posted
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2. Roll Call
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2.1. Excused/Unexcused Absences
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3. Visitors
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3.1. Rules for Public Participation Stated
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4. Consent Agenda
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4.1. Review Minutes of Previous Meetings
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4.2. Treasurer's Financial Report
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4.3. Claims and Reports of Accounts
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5. Items to be Removed from the Consent Agenda.
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6. Consider and take possible action to approve the cooperative agreement with Lakeview Public Schools to continue girl's wrestling.
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7. Consider and take possible action to enter an interlocal agreement with Fullerton Public Schools for distance learning, dual credit courses.
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8. Consider and take possible action to amend the 2023-24 school calendar to move graduation to May 4.
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9. Discuss, consider, and take action regarding the construction contract documents (AIA A133, A133-Exhibit A, A133-Exhibit B, A201, and A312) with Hausmann Construction for the PK-12 School Building Project
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10. First reading and approval of updated and new KSB Policies for the 2023-24 school year.
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11. Consider and take possible action to surplus and sell the 2007 Dodge Minivan.
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12. Consider and take possible action to approve the purchase of a 2023 Chrysler Pacifica for $39,527 through the use of ESSER funds.
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13. Consider and take possible action to surplus unusable and unrepairable choir and band equipment.
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14. Consider and take possible action to declare old and unusable curriculum and technology as surplus.
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15. Consider and take possible action to approve the purchase of 1016 Willard Avenue for $45,000.
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16. Consider and take possible action to approve the milk bid for the 2023-24 school year.
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17. Reports of Administrators and Committees
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17.1. Visitors
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17.2. Principal's Reports
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17.3. Activities Report
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17.4. Superintendent Report
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17.5. Board of Education Committee Report(s)
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18. Date, Time, and Location of Next Meeting
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19. Review the superintendent's evaluation.
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20. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
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21. Adjournment
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