May 8, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
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2. Consent Agenda
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Notice of Meeting
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2.2. Board Meeting Minutes
Attachments:
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2.3. Board Claims
Attachments:
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2.4. Treasurer's Reports
Attachments:
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3. Audience with individuals or committees wishing to make requests or reports
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3.1. Professional Learning Community Presentation - K-12 Counselors
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4. Report of Committees
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4.1. Building and Sites Committee
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4.2. Policy Committee - Schedule a meeting
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5. Discussion Items
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5.1. Capital Campaign Update
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6. Action Items
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6.1. Approve New Hires for 2023-24
Recommended Motion(s):
Motion to approve Clint Simmons and Janae Liberty for the 2023-2024 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Board to consider a Resolution authorizing the early redemption of a $215,000 portion of the District's outstanding Promissory Notes, Series 2022, and related matters.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3. Discuss, consider, and take any necessary action on Building and Site Committee Recommendations
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6.3.1. Approve Sprinkler Bids for St. Libory
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3.2. Approve Replacement Utility Vehicle
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Executive Session
Recommended Motion(s):
Enter into executive session at p.m. for a Strategy Session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Superintendent's Reports
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7.1. Legislative update.
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7.2. Graduation - Sunday May 14th at 2:00 PM
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7.3. Option/Transfer Enrollment Summary April 2023
Attachments:
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7.4. Recognize the Northwest High School Class of 2022 Top 15 Percent
Attachments:
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7.5. Recognize State Journalism, State FBLA, State FCCLA, State FFA, and State Trap.
Attachments:
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8. Adjourn
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9. Mission Statement
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