February 14, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of General fund bills in the amount of $332,761.52. Check # 31889 to 31941.
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4.4. Approve a transfer of $332,761.52 from MMDA checking to general fund checking. Checks #31889 to 31941.
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4.5. Reading and approval of Depreciation fund bills in the amount of $21,650.00. Checks #1125.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $12,579.94. Checks #8245 to 8255.
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4.8. NASB Membership Renewal
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4.9. Mow Power Lawn Care Service Renewal
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5. Information Item
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5.1. NSCAS Report
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5.2. Library Media Policy Presentation.
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5.3. 2022-2023 School Calendar Review
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6. Action Item
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6.1. Discuss, consider and take action on the 2022 - 2023 Special Education and Training Services Agreement with Dr. Luke McConnell
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6.2. Discuss, consider and take action on the 2022-2023 ESU 16 Contract.
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6.3. Discuss, consider and take action on the Proposal for Trailer purchase.
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6.4. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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