February 20, 2023 at 5:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. PRESENTATIONS
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3.1. Please recognize Teacher of the Month:
a. Danel Skalsky |
3.2. Please recognize Student of the Month:
a. Ridley Cone b. Jagger Barnhill c. Hailey Weber |
3.3. Maintenance Report: Chadd Marhenke
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4. CONSENT AGENDA
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4.1. Minutes
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4.2. Approval of Claims
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5. ACTION ITEMS
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5.1. Approve 2023-24 School Calendar
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5.2. Approve change to current school calendar date: May 11 to May 9th
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5.3. Discuss, consider and approve the out of state professional development for Maggie O'Neil.
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5.4. Accept the resignation of Shari Schlichtemeier, Jason Cafferty and Sara Perlinger at the end of their contracts.
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5.5. Approve the contract for HS Principal John O'Neil
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5.6. Approve NASB member dues
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5.7. Consider, discuss and take necessary action to adopt chain of command policy #3035
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5.8. Consider, discuss and take the necessary action to adopt 6000 series form for Special Education Procedures to be added to the policy website.
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5.9. Review & Revis Policies:
a. 3007 Review of Bills - No change b. 3008 Gifts, Grants & Bequests - authorizes superintendent to accept on behalf of the school district and adds some language filling sentences that defines the board and district. c. 3009 Audit - change is to add that the auditor is not obligated to follow GAAP principles. d. 3010 Insurance - adds the language "or quotes"
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6. DISCUSSION ITEMS
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6.1. Administrator Reports
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6.2. Superintendent’s Report
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7. UPCOMING MEETINGS
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8. ADJOURN
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