June 12, 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. 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 $308,843.65. Checks #32693 to #32821
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4.4. Approve transfer of $308,843.65 from MMDA checking to general fund checking. Checks #32693 to #32821
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4.5. Reading and approval of building fund bills in the amount of $10,000.00 . Checks #1689
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4.6. Reading and approval of bond fund bills in the amount of $250.00. Checks #1047
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4.7. Activity Fund Report
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4.8. Reading and approval of the Lunch fund bills in the amount of $9,342.75. Checks #8384 to #8407
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5. Information Item
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5.1. Wellness Policy 5052 Review
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5.2. Selection of Library Materials Policy 6037 review
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5.3. 2023-2024 Student Handbook Review
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5.4. 2023-2024 Student Activity Handbook
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5.5. 2023-2024 Staff Handbook Review
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5.6. KSB Policy Review of recommended policy updates.
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6. Action Item
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6.1. Discuss, consider and take action to approve the Library Furniture purchase.
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6.2. Discuss, consider and take action to approve the replacement of windows on the east elementary classrooms.
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6.3. Discuss, consider and take action on the purchase of a 2019 Chevy Express Van.
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6.4. Discuss, consider and take action for the purchase of StemScope Science kits and professional development for grades K-8.
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6.5. Discuss, consider and take action on Zeptive Vape Detector proposal.
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6.6. Discuss, consider and take action on classified staff wages for the 2023-2024 school year.
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6.7. Discuss, consider and take action on compensation for the Elementary Principal for the 2023-2024 school year.
Recommended Motion(s):
Approve as recommended Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Discuss, consider and take action on compensation for the Middle School/High School Principal for the 2023-2024 school year.
Recommended Motion(s):
Approve as recommended Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Discuss, consider and take action on compensation for the Superintendent for the 2023-2024 school year.
Recommended Motion(s):
Approve as recommended Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.10. Discuss, consider and take action on the resignation of staff.
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6.11. 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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