Monday, August 8, 2022 Central Standard Time - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Recognition of Public Wishing to Address the Board
Attachments:
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3. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.1. Approval of the Monthly Bills, Claims and Payroll
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3.2. Approval of Minutes
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3.3. Approval of Treasurer’s Report and Budget Report.
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4. Administrative Report
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4.1. Teacher/Staff Report
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4.2. Principal's Report
Attachments:
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4.3. Superintendent's Report
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5. Board of Education Subcommittee Report(s)
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5.1. Building, Grounds & Transportation
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6. Business Items
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6.1. Approval of Lauren Miller's Contract for the 2022-2023 School Year as Agriculture Teacher
Recommended Motion(s):
Motion to approve of Lauren Miller's Contract for the 2022-2023 School Year as Agriculture Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approval of Katie Hothem's Contract for the 2022-2023 School Year as Agriculture Teacher
Recommended Motion(s):
Motion to approve Katie Hothem's Contract for the 2022-2023 School Year as Agriculture Teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approval of Thomas Barefoot's Contract for the 2022-2023 School Year as Full-Time Substitute
Recommended Motion(s):
Motion to approve Thomas Barefoot's Contract for the 2022-2023 School Year as Full-Time Substitute Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider, Discuss, and Approve the Bid from T.L. Sund Constructors for Labor, Materials and Machine Hire to Remove White Rock and Place 1,120 sq.ft. of 5" Sidewalk
Rationale:
Replacing the rock with cement will eliminate the problem of rocks migrating into the street and the drainage tile when there are heavy rains or during snow removal.
Recommended Motion(s):
Motion to approve the bid from T.L. Sund Constructors for Labor, Materials and Machine Hire to Remove White Rock and Place 1,120 sq.ft. of 5" Sidewalk for $11,700.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.5. Consider, Discuss, and Approve a Date for a Board Training Retreat this fall.
Rationale:
Please bring your calendars so we can determine a date that will work.
Recommended Motion(s):
Motion to approve a date for a Board Training Retreat this fall Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Discussion Items
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8. 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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