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: 
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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     
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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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