March 13, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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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
Attachments:
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4.2. Financial Report
Attachments:
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4.3. Reading and approval of general fund bills in the amount of $330,288.76.
Checks #32591 to #32640 |
4.4. Approve transfer of $330,288.76 from MMDA checking to general fund checking. Checks #32591 to #32640
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $14,863.60
Checks #8368 to #8376 |
5. Information Item
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5.1. Board member workshops
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6. Action Item
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6.1. Discuss, Consider and take action on the Resolution to Recognize and Congratulate the 2022-23 State Qualifying Boys Basketball Team and Coaches.
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6.2. Discuss, consider and take action on the Option Enrollment Requests for students wishing to enroll for the 23-24 school year.
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6.3. Discuss, consider and take action on the resignation for Noah Larson.
Recommended Motion(s):
Accept the resignation from Noah Larson with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Discuss, consider and take action on the resignation for Molly Thompson.
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6.5. Discuss, consider and take action to ratify a teaching contract for Jeff Paben for the remainder of the 2022-2023 school year.
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6.6. Discuss, consider and take action on the resignation for Jeff Paben.
Recommended Motion(s):
Accept Mr. Paben's resignation with gratitude for teaching the remainder of the school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Discuss, consider and take action on the 2023-2024 School Calendar proposal.
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6.8. Discuss, consider and take action on the resignation of staff.
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6.9. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
Attachments:
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7.2. Report of the Principal
Attachments:
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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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