August 14, 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
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2.4. Treasurer's Reports
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3. Audience with individuals or committees wishing to make requests or reports
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4. Report of Committees
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4.1. Calendar Committee
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5. Discussion Items
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5.1. Building Projects Update
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5.2. Discuss 2023-24 Budget
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6. Action Items
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6.1. Approve New Hire for 2023-24
Recommended Motion(s):
Approve contract for 2023-24 for new certified staff: Kari Vyhlidal. 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. Discuss, consider, and take action on the 2023-2024 Parent Involvement Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.3. Discuss, consider, and take action on the 2023-2024 Student Fees Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.4. Discuss, consider, and take action on moving the Districts Activity Fund to Pinnacle Bank.
Recommended Motion(s):
I move to designate Pinnacle Bank as the official bank and depository for the Activity Account for Northwest Public Schools and authorize the Superintendent to take all necessary steps to open account, close any existing account with other institutions, and take any other necessary action to authorize Pinnacle Bank to work with the District. 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 Report
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7.1. Upcoming Board Workshops
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7.2. Option/Transfer Enrollment Summary July 2023
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8. Adjourn
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9. Mission Statement
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