January 10, 2022 at 7:00 PM - January Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent's Report
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9. Old Business
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10. New Business
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10.1. Election of Officers
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10.2. Board President's appointment of members to Board Committees and Positions.
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10.3. Approve 2022-23 negotiated agreement with the Amherst Education Association.
Recommended Motion(s):
Moved to approve the 2022-23 negotiated agreements as presented; increasing base pay from $36500 to $36900, and paying the BC/BS premiums for the $1050 deductible. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.4. Present proposed 2022-23 School Calendar
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10.5. Superintendent/Elementary Principal Position for the 2022-23 school year.
Recommended Motion(s):
Moved to employ Matt Gordon as Superintendent/Elementary Principal for the 2022-23 school year at a salary of $120,000 and pay BC/BS family premium for the $1050 deductible. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.6. First Reading Policy 710
Attachments:
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10.7. First reading of Option policy 710.2 Amherst Preschool.
Recommended Motion(s):
Wave Second reading and approve policy 710.2. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.8. Superintendent Goals
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11. Miscellaneous or non-action items
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11.1. School Board Elections
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11.2. Board Retreat: February 8th, 12 p.m.
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11.3. Board Group Picture
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12. Adjourn
Recommended Motion(s):
Motion to adjourn at 7:58. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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