August 8, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. APPROVE CONSENT AGENDA
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5.1. Meeting Minutes
Attachments:
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5.2. Bills for Payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.3. Review Treasurer's report
Attachments:
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6. REPORTS
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6.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. NASB Report - Neal Kanel
Attachments:
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7. DISCUSSION ITEMS
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7.1. Committee Meetings
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8. ACTION ITEMS
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8.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approve Activity Admission and Pass Prices
Attachments:
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8.3. Accept Annual Report 2021-2022
Attachments:
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8.4. Approve Coach-Sponsor-Participant 2022-2023 Handbook
Attachments:
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8.5. Approve Updated Calendar
Attachments:
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8.6. Approve the Transfer of $60,937.17 to Activity Fund for the "Activities Miscellaneous account."
Approve the Transfer of $19,062.83 to Activity Fund for the other negative accounts not including the "Foundation Scholarship Fund." Transfers total $80,000
Attachments:
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8.7. Approve Board Policy Updates
Attachments:
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8.8. Approve Superintendent's Authority to Pay Bills due by the end of the fiscal year.
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9. SUPERINTENDENT GRIFFITH REPORT
Attachments:
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10. BOARD MEMBER CONCERNS
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11. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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