August 15, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that the
Board declare this regular meeting of August 15, 2022 a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member ____ from this regular meeting of August 15, 2022 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
()
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings:
Attachments:
()
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7.1.2. Receive, review and accept Finance reports
Attachments:
()
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7.1.3. Review and approve the General Fund Claims
Attachments:
()
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7.1.4. Review and approve the Building Fund Claims
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7.2. Review, Discuss and Approve a Company to install Key Fobs
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7.3. Discuss, Consider and Possibly take Action on Downtown Gym Lease Agreement
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7.4. Review, discuss and take any necessary action on the Back to School Framework - Safety Plan
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8. Discussion Items
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8.1. Football Field (lights and fence)
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8.2. Board Retreat Date: October 19, 2022
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8.3. Postcard Bill
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8.4. Discuss Payment to Geneva Parks and Rec
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8.5. Next Meetings: August 23, 2022 at 5:00 pm (Budget Review) and September 12, 2022 Regular Board of Education Meeting
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9. Adjourn Meeting
Recommended Motion(s):
Recommendation that the Board adjourn the regular meeting of August 15, 2022 at _____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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