January 16, 2023 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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. Recognition and Appreciation of Outgoing Board Members: Chris Reiter and Dirk Triplett
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2.2. Pledge of Allegiance
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2.3. Roll Call of Members
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2.4. Oath of Office -- Administered by Dr. Conradt
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2.4.1. Signatures for the 2023 Confidentiality Agreement, and review of the Board Code of Ethics.
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2.5. Election of Board Officers
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2.5.1. Election of Board President for 2023
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2.5.2. Election of Board Vice President for 2023
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2.5.3. Election of the Board Secretary for 2023
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2.5.4. Determination of Sub-Committee Teams for the 2023 year.
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2.5.5. Approval of Kris Shoemaker as the Board's Appointed Treasurer for 2023
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2.5.6. Kris Shoemaker as the Board Meeting Secretary for 2023
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2.5.7. Appointment of Dr. Conradt as the District's Non-discrimination Compliance Coordinator.
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2.6. Approval of Agenda
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2.7. Recognition of the December Students of the Month
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2.8. Recognition of Public Wishing to Address the Board
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3. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Minutes
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3.2. Approval of the Monthly bills, Claims and Payroll
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3.3. Approval of Treasurer’s Report and Budget Report.
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4. District Reports
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4.1. Teacher/Staff Report
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4.2. Principal's Report
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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 and Grounds Committee
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5.2. Negotiations Committee
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6. Business Items
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6.1. Consider, Discuss, and Approve Bid for Removal of Buildings at Lumberyard Site
Recommended Motion(s):
Motion to approve bid ______ 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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