July 17, 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
Rationale:
Notice of this meeting was given in advance thereof by posting at Adams Bank, the Post Office and the City Administration Building and published in the Keith County News. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
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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. School Foundation Report:
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3.2. Facility Report
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4. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the June 19, 2023 regular board meeting, approval of claims for the General Fund in the amount of $311,473.65, Payroll in the amount of $808401.60, Depreciation Fund in the amount of $5,000.00, Building Fund in the amount of $3,407.84, Lunch Fund in the amount of $34,516.52. |
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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 student, staff and activity handbooks for the 2023-24 school year
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5.2. Approve the 2023-24 School Lunch Prices
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5.3. Discuss and approve 2023-24 Return to School Plan
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5.4. Review ESSER lll spending plan
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5.5. Approve the bid for Waste Connections (2 year bid)
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5.6. Review & Update Policy
a. #4016 Jury Duty - No changes b. #4017 Relations with Collective Bargaining Association - small wording changes c. #4018 Corporal Punishment - No changes d. #4022 Certification - No changes
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5.7. Discuss & consider approval of membership with NRCSA for the 2023-24 school year
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5.8. Remove Jason Cafferty as signatory on the activity account and the student fees account and add John O'Neil
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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
Rationale:
August 21, 2023, 5:30 pm, Regular Meeting
September 18, 2023, 5:30 pm, Regular Meeting October 16, 2023, 5:30 pm, Regular Meeting |
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8. ADJOURN
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