April 10, 2023 at 7:30 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order and Roll Call
|
|
|
2. Notice of Open Meeting Act - Posted
|
|
|
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.
|
|
|
4. Pledge of Allegiance
|
|
|
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.
|
|
|
6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Hold for discussion and for possible action approval of the following items:
|
|
|
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:
()
|
|
|
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:
()
|
|
|
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:
()
|
|
|
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:
()
|
|
|
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:
()
|
|
|
7. Public Comment
Discussion:
None
|
|
|
8. Reports
|
|
|
8.1. Committee:
|
|
|
8.1.1. Building and Grounds
Discussion:
Scott Spohn informed the board about parking lot updates, gym floor bids, a new wrestling mat, the old gym and new gym sound systems. There was discussion about looking into video boards in the new gym through the company Scorevision. A tentative plan has been put into place to work to do this based on donations and not using tax payer dollars.
|
|
|
8.1.2. Policy
Discussion:
Megan Weber gave an update on the committee reviewing the next round of policies in the 1000 series dealing with Community Relations. Updates to policy 1211 in terms of contact information with Title IX.
|
|
|
8.1.3. Nutrition
Discussion:
Nancy Vossler updated the board on a meeting with Mrs. Schluter and Mrs. Kunert in regards to the lunch program. The goal to keep trying new recipes and improving what we offer students for lunches. The plan is to keep looking for ways to improve and get student feedback on the lunch program at the end of the year. In looking at our wellness policy, we may want to see how we can increase educational posters.
|
|
|
8.2. Administration
Discussion:
|
|
|
8.2.1. Principal's Report
Discussion:
Mrs. Stutzman gave her report including upcoming events and an in depth look at curriculum adoption for language arts, including a timeline of events that led to decisions for the next two school years.
Attachments:
()
|
|
|
8.2.2. Superintendent
Discussion:
Mr. Anderson gave an update on elements that related to Strategic Planning. He also updated the board on the next Foundation Meeting on April 13. He also gave an update on Para openings as well as the plan for the Board of Education to grill for the student body on May 4. The budget continues to look good. He also updated that the HVAC is now hooked up to the old gym. Mr. Anderson also gave an update on summer projects such as added parking to the west of the street, plans for redoing the gym floors, resurfacing and repairing the track and possibly putting in a new sound system for the new gym.
Attachments:
()
|
|
|
9. Discussion Items
|
|
|
9.1. Action Goals for Strategic Planning
Discussion:
The purpose of the Strategic Planning in this discussion is to work on Board Goals. It was decided to work on Strategy 6.3 to improve effective communication. Ideas that were discussed include...
1) Work to promote business relationships with work study through connections board members have with community leaders.' 2) Hold biannual meetings to update the SOC Committee that help with Strategic Planning and to update committee members with updates on steps taken to work on the Strategic Plan. 3) Work on board involvement on community nights to help with parental involvement. 4) Promoting the district through being visible through community and school activities. |
|
|
10. Action Items
|
|
|
10.1. Approve Updated Calendar for 2023-24 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.2. Adopt Strategic Plan from NASB.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.3. Approve purchase of new wrestling mat.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.4. Approval of ESports addition to the two year EMF Coop.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.5. Consideration and Possible Action and Review of policies 1100, 1100A, 1100B, 1100C, 1102, 1110, 1120, 1130, 1200, 1210, 1220, 1230, 1240, 1250
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.6. Approve bids from Egan for both gyms to be refinished
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
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.
|
