January 16, 2023 at 5:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER

1.1. Welcome

1.2. Pledge of Allegiance

1.3. Statement of Posting and Location of Open Meetings Law

1.4. Roll Call

1.5. Recognition of Dave Kling for years of service on school board

1.6. Induction of New Board Member Tim Ryan & Oath of Office

1.7. Elect & Appoint Officers
   a: Election of Board President
   b: Election of Board Vice President

2. COMMENTS FROM THE AUDIENCE

3. PRESENTATIONS

3.1. Please recognize Teacher of the Month:
                              a. Stacey Headley

3.2. Please recognize Student of the Month:
                             a. Elise Sanuelson (1st Grade)
                             b. Vincente Ramirez (8th Grade)
                             c. Harrison Caskey (11th Grade)
                                
                            
                                 

3.3. Staff Report of the Month: Mrs. Max with Gibbs

3.4. School Foundation Report:

4. CONSENT AGENDA

4.1. Minutes

4.2. Approval of Claims

5. ACTION ITEMS

5.1. Approve Appointments & methods

5.2. Remove Dave Kling, Deb Kupper & Ruth Messner as signatories on bank accounts and add President____________ and Carolyn Spurgin as signatory on the Lunch and Auxiliary Accounts.  

5.3. Review the following policies
  a.  Policy 2008 Meetings
  b. Policy 2001 Role of the Board of Education
  c.  Policy 2002 Organization of Board
  d.  Policy 2005 Conflict of Interest
       i.  Conflict of Interest Form
  e.  Policy 2012 Code of Ethics

5.4. Approve the ESU #16 Contract as Presented

5.5. Approve Administrative Salaries for 2023-24

5.6. Review & Approve: (Every 6 months, we need to review our current plan and take recommendations on any changes.)
    a: Covid-19 Return to School Plan
    b: ARP Plan

5.7. Policy Review:
    a: 5004 Option Enrollment - Resolution for programmatic and numeric capacities:
         i. Discuss, consider & approve resolution on school district standards for          acceptance & rejection of option enrollment applications
         ii. In order to set programmatic capacity and numeric capacity we need to set    a resolution. 

6. DISCUSSION ITEMS

6.1. Administrator Reports

6.2. Superintendent’s Report

7. UPCOMING MEETINGS

8. ADJOURN