February 15, 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 in the library.  Roll call:  Happold, Lyon, Most, Rath, Schutt, Wilson.  Time:_________

2. Pledge of Allegiance

3. Review and Act on Minutes of the January Board Retreat and the Regular January 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 February from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Maintenance/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 and take appropriate action regarding Mr. Christopher Pietrzak's employment.

8.B. Approve the resignation of Ms. Kathleen Richards as the Family and Consumer Science teacher.

8.C. Discuss and approve the EOP plan.

8.D. Discuss and approve the Giltner Public Schools' mission and vision statements.

8.E. Discuss, consider, and take all necessary actions regarding the 1981 gym divider.

8.F. The board would like to recognize the Honor Roll students.  The students will be listed in the minutes.

8.G. Take all necessary action to approve transferring the Covid 19 funds, $70,000.00, from the General fund to the Depreciation fund.

8.H. Discuss, consider, and take all necessary actions to approve the following policies:  3023-Record Management and Retention, 5002-Admission of Students.

8.I. Take all necessary actions regarding the 2023-2024 Principal and Activities Director contract for Mr. Kurt Finkey.

9. Announcements:

10. Set Time and Date for the Next Regular Meeting:
The March regular board of education meeting needs to be tentatively set for Wednesday, March 15th, at 7:00pm. 

11. Adjourn Meeting:
Motion to adjourn the regular February Board of Education meeting.