January 11, 2023 at 7:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open and affirm advance notice of meeting.  The open meeting laws are posted on the wall.  Roll call:  Happold, Lyon, Most, Rath, Schutt, Wilson. Time:____________

Dr. Mumm will take nominations for board president.

******Reorganization of Board Members******
a)  Nominate and elect a Board President
b)  Meeting is turned over to the President
c)  Nominate and elect a Vice-President
d)  Nominate and elect a Secretary
e)  Nominate and elect a Treasurer
f)  Proceed with a regular agenda using new elected Board Officers

Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session.

2. Pledge of Allegiance

3. Review and Act on Minutes of the December 2022 Regular Board of Education Meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in January from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Maintenance Report, Transportation Report

7.B. Principal's Report, Athletic Director's Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss, consider, and take all necessary actions regarding the quote from Winfrey Plumbing regarding the high school locker rooms and the high school boys' restroom.

8.B. Discuss, consider, and take all necessary actions regarding the quote from CEI for the alarms on the outside doors.

8.C. Discuss, consider, and take all necessary actions regarding the quote from Truck Center to order a new bus to arrive June 2024.  

8.D. Discuss personnel matters.

9. Announcements:

10. Set Time and Date for Next Regular Meeting:
The next Regular Board of Education meeting is tentatively set for Wednesday, February 15th, 2023, 7:00pm.

11. Adjourn Meeting:
Motion to adjourn the Regular January Board of Education meeting.
Time:______________