June 13, 2022 at 6:00 PM - Board of Education Regular 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
Recommended Motion(s):
I move to approve the request to be absent from this meeting from Nick Schmitz 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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1.4. 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 June 13, 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. Public Comment Time
Agenda Item Type:
Procedural Item
Attachments:
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the minutes from the Work Session and Regular Meeting on May 9, 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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1.8. Claims and Accounts
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the claims and accounts as presented 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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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the financial report as presented 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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2.1. Supplemental Rates-student meal charges
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the updated supplemental rates that now includes student meal prices for 2022-23 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. New Business
Agenda Item Type:
Procedural Item
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3.1. Committee Reports
Agenda Item Type:
Information Item
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3.1.1. Education, Americanism and Civics
Agenda Item Type:
Information Item
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3.1.2. Buildings and Grounds
Agenda Item Type:
Information Item
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3.1.3. Finance
Agenda Item Type:
Information Item
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3.1.4. Policy
Agenda Item Type:
Information Item
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3.2. Policy Review
Agenda Item Type:
Information Item
Attachments:
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3.3. Required Policy Revisions-KSB
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve on first and final reading the council advised revisions to board policies 2008- Meetings, 2010-Preparation for Board Meetings, 3003.1-Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, 3004.1-Fiscal Management for Purchasing and Procurement Using Federal Funds, 3057-Title IX and 5012-Testing and Assessment Program. 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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3.4. 2022-23 Athletic Budget
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Athletic Budget for the 2022-2023 school year as presented 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. Food Service Management Company Contract Renewal for 2022-23
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the contract renewal with Lunchtime Solutions 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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3.6. Food Service equipment purchases
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the purchase of a refrigerated display case for the high school cafeteria and dishwasher for the middle school cafeteria 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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3.7. Purchase of vehicle
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the purchase of a special education van up to $35,000 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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3.8. Sale of school district vehicles
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the sale of depreciated school district vehicles 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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3.9. Activity Account Transfer
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the transfer of $7,988.54 from CO 05 704 0141 to Cheerleaders 05 704 0045 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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3.10. After School Club hourly rates
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the hourly pay rates for after school club employees as presented 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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3.11. Personnel
Agenda Item Type:
Procedural Item
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3.11.1. Hiring
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the hiring of Angela Becker, Elementary Teacher and Reid Feurhoff, Physical 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.
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3.12. Superintendent's Report
Agenda Item Type:
Information Item
Attachments:
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to adjourn at 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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