October 10, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Public Forum
Discussion:
No public comment.
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8. Reports
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8.1. Committee:
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8.1.1. Policy Committee
Discussion:
Committee met on September 28, 2022, and reviewed the 8300 range of BOE policies. No changes were suggested.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
MAP testing is done, and Parent Teacher Conferences were held last week. Mrs. Stutzman reviewed other upcoming activities and events.
Attachments:
()
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8.2.2. Superintendent
Discussion:
Mr. Anderson reviewed upcoming Board conferences. November 10 is the due date for Mr. Anderson's self-evaluation, then it will be submitted to Board members for their input. Conference alignment was discussed.
Attachments:
()
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9. Discussion Items
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9.1. Discuss NASB Strategic Planning next steps
Discussion:
We are scheduled to have a strategic planning meeting on November 8th with NASB. There will be one session with community members, and another with business owners. Community Relations committee will meet on October 17 to discuss participants, and finalize times for each of the meetings.
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10. Action Items
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10.1. Consideration and Possible Action and Review of policies 8300, 8310, 8320, 8330, 8340, 8341.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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