April 19, 2022 at 5:00 PM - Board of Education Special Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Action Item
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the agenda for April 19, 2022 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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1.6. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the minutes from the Regular Meeting on April 11, 2022 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.
Attachments:
()
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2. Old Business
Agenda Item Type:
Procedural Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Arbor Bank loan update
Speaker(s):
Chuck Wiiest
Agenda Item Type:
Information Item
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3.2. Field Turf RFPs
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. TAN refinance
Agenda Item Type:
Information Item
Attachments:
()
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3.4. Basic Life / Voluntary Life Benefit
Agenda Item Type:
Information Item
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3.5. Personnel
Agenda Item Type:
Procedural Item
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3.5.1. Hirings
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the hiring of Joe Frangedakis, Special Education Teacher for the 2022-2023 school year. 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.
Attachments:
()
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3.5.2. Resignations
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to accept the letter of resignation from Ann Buckner, MS Language Arts Teacher; Tyler Hodges, HS Special Education Teacher and Head Varsity Wrestling Coach and Shelby Gewinner, 4th Grade Teacher. 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.
Attachments:
()
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3.6. Year End Presentations
Agenda Item Type:
Information Item
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4. Superintendent's Report
Agenda Item Type:
Information Item
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5. Adjournment
Agenda Item Type:
Action Item
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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