January 16, 2023 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. Reorganization of the Board
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4.1. Oath of Office
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4.2. Election of Officers
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4.2.1. President
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4.2.2. Vice President
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4.2.3. Secretary
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4.2.4. Treasurer
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5. Board Committees
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5.1. Building and Grounds
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5.2. Finance and Personnel
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5.3. Transportation
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5.4. Americanism
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6. Consent Agenda
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6.1. Approval of Minutes
Attachments:
()
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6.2. Financial Report
Attachments:
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6.3. Reading and approval of general fund bills in the amount of $302,261.14
Checks #32496 to #32540 |
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6.4. Approve transfer of $302,261.14 from MMDA checking to general fund checking. Checks #32496 to #32540
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6.5. Reading and approval of building fund bills in the amount of $3,903.82. Check #1688
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6.6. Activity Fund Report
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6.7. Reading and approval of the Lunch fund bills in the amount of $13,259.27
Checks #8351 to #8360 |
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6.8. Board Appointments
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6.8.1. Authorize the Superintendent as representative to secure funds.
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6.8.2. Authorize the Buisiness Manager as the Secretary to the Board
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6.8.3. Approve KSB School Law as Legal Counsel for the District
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7. Information Item
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7.1. School Improvement Visit and State Assessment Report
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7.2. 2021-22 Annual Report presentation
Attachments:
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7.3. Review the ESU 16 Contract proposal for the 2023-24 school year.
Attachments:
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8. Action Item
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8.1. Discuss, consider and take action for the Sale of School Property
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8.2. Discuss, consider and take action on the Proposed Multi Purpose Room and Restroom Addition to the building.
Attachments:
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8.3. Discuss, consider and take action to Approve the 2023-2024 Teachers Negotiated Agreement.
Attachments:
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8.4. Discuss, consider and take action on the Superintendent Contract for 2023-24.
Attachments:
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8.5. Discuss, consider and take action to purchase a Treadmill from Alive Outside for the weight room.
Attachments:
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8.6. Discuss, consider and take action for the resignation of staff members.
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8.7. Discuss, consider and take action for the resignation of staff members.
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8.8. Excuse Absent Board Members
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9. Reports:
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9.1. Report of the Superintendent
Attachments:
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9.2. Report of the Principal
Attachments:
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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