December 12, 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.
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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 Comment
Discussion:
Jacob Klooz addressed the board on several ideas for facility and academic improvements.
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8. Reports
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8.1. Committee:
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman reviewed the activities and events of the past month.
Attachments:
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8.2.2. Superintendent
Discussion:
Mr. Anderson discussed the NASB State Conference, Strategic Planning, and some staffing issues.
Attachments:
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9. Discussion Items
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9.1. Discussion of EL students and their needs.
Discussion:
Mr Anderson discussed the need for EL support for several students new to our district.
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9.2. Superintendent Evaluation
Discussion:
The Board reviewed the recently completed superintendent evaluation. Next step in the process is developing ongoing goals.
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9.3. Discussion of adding Cross Country as a part of the EMF Coop
Discussion:
Five boys and one girl from Friend and E-M have indicated interest in participating in Cross Country next year. The AD's will discuss in January.
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9.4. Discussion on the future of Girls' Wrestling
Discussion:
Currently, two girls participate in wrestling as part of the boys team. We could have it as a sanctioned sport, or could look at co-oping with another school.
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10. Action Items
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10.1. Approve the resignation of Kristen Sherman as Title Teacher effective upon finding suitable coverage.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.2. Consideration and possible action and review of policies 2000, 2010, 2100, 2110, 2110A, 2200, 2210 and 2210A.
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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