February 13, 2023 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 this regular meeting of ___ be declared 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(s) ____ from this regular meeting of ___ 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 as presented 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
Attachments:
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7.2. Review and Approve Teacher Negotiated Agreement for 2023-2024 School Year
Recommended Motion(s):
Recommendation that the Board approve the 2023-2024 Teacher Negotiated Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review and Approve the replacement of Elementary HVAC Coils
Recommended Motion(s):
Recommendation that the Board approve the replacement of the Elementary HVAC coils Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Review Discuss and Consider hiring a group to conduct a Facility Audit
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7.5. Review and Approve Early Retirement Applications
Recommended Motion(s):
Recommendation that the Board accept the early retirement application(s) from ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. 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. Review KSB Board Policies
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8.2. Review and Discuss 2023-2024 Calendar
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8.3. Board Standing Committees
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8.4. Next Meeting: March 13, 2023 at 7:30 pm
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8.5. Review, Discuss and Consider Acquiring Property East of the Football field from the City of Geneva
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8.5.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the Board enter Executive Session at _____ pm to discus acquiring property east of the football field from the City of Geneva Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5.2. Reconvene Regular Meeting
Recommended Motion(s):
Recommendation that the Board reconvene the regular meeting at ____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 13, 2023 be adjourned at ____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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