April 17, 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

2. COMMENTS FROM THE AUDIENCE

3. PRESENTATIONS

3.1. Please recognize Teacher of the Month:
                              a. Shari Schlichtemeier

3.2. Please recognize Student of the Month (   ):
                             a. Carson Roland (9th Grade)
                             b. Gene Russel (4th Grade)
                             c. Colton Laflan  (6th Grade)
                                
                            
                                 

3.3. Staff Report of the Month:

3.4. School Foundation Report:

4. CONSENT AGENDA

4.1. Minutes

4.2. Approval of Claims

5. ACTION ITEMS

5.1. Discuss, Consider and take necessary action to approve travel requests for Kiara McGuire and her Mom to travel to Dallas, TX for the international science fair.

5.2. Accept the resignation of Denise Shoults (MS Art) and John Alves (MS History) at the end of the school year

5.3. Approve the 2023-24 contracts for Dan Lowther (MS Art), Erica Hopping (1st Grade), Nicole Hull (5th Grade), Kyla Maas (Elementary SPED)

5.4. Review & Update Policy
   a.  4007 Personnel Records                                                                                          i.  Added one sentence clarifying employee authorization
   b.  4008 Outside Employment
        i.  Revises #10 sentences to say: Staff may not exploit their professional                    relationships for personal gain.
        ii.  Changes the word interests to responsibilities
   c.  4009 Restrictions on Employees Receiving Gratuities
        i.  Raises value from $25 to $50
        ii. Adds sentence that staff cannot accept any gift which will impair the                       professional judgment of the recipient.   
   d.  4010 Inclement Weather
        i.  Adds in the sentence, "or will be charged an applicable leave day"

6. DISCUSSION ITEMS

6.1. Administrator Reports

6.2. Superintendent’s Report

7. UPCOMING MEETINGS

8. ADJOURN