January 16, 2023 at 7:00 PM - 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. 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.
Rationale:
Executive Summary:
Every school district is required to have a Non-discrimination Compliance Coordinator. This duty is considered as part of the Superintendent's Job Description. The board does need to take action to identify the superintendent as the district's responsible coordinator. This process needs to happen during a board meeting, so the minutes show the board was compliant with assigning this position. |
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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.
Attachments:
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3.1. Approval of Minutes
Attachments:
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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
Attachments:
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4.3. Superintendent's Report
Attachments:
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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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