May 8, 2023 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Opening the Meeting
|
|
I.A. Call to Order
|
|
I.B. Open Meetings Act
Attachments:
()
|
|
I.C. Notice of Meeting
|
|
I.D. Roll Call
|
|
I.E. Status of Absent Board Members
|
|
II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
III. Introduction of Guests
|
|
IV. Public Comments
Attachments:
()
|
|
V. Recognition of Student Achievements
|
|
VI. Student Board Representative Report
Attachments:
()
|
|
VII. Invited Presentations and Discussions with Presenters
|
|
VII.A. Presentation Regarding the Pathfinders Program
|
|
VIII. Board Committee Reports and Recommendations
|
|
IX. Action Items
|
|
IX.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IX.A.1. Minutes of Previous Meeting
Attachments:
()
|
|
IX.A.2. Bills
Attachments:
()
|
|
IX.A.3. Board Member Reports
|
|
IX.A.4. Reports and Correspondence Requiring No Action
|
|
IX.A.4.a. General Reports and Financial Reports
Attachments:
()
|
|
IX.A.4.b. Reports for Information Only
Attachments:
()
|
|
IX.A.5. Adoption of Policies on First Reading
|
|
IX.A.6. Adoption of Policies on Second Reading
|
|
IX.A.7. Approval of Contracts within Policy Guidelines
|
|
IX.B. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Classified Staff Handbook, Preschool Handbook, Student Parent Handbook,and the Pathfinders Program Handbook
Recommended Motion(s):
Motion to approve the Preschool Handbook, the Student-Parent Handbook, Pathfinders Program Handbook, and the Classified Staff Handbook for the 2023-2024 School Term Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX.C. Discuss, Consider, and Take All Necessary Action on Finalizing the Plans for District Summer Improvements
Attachments:
()
|
|
IX.D. Discuss, Consider, and Take All Necessary Action in Regard to the HVAC Project
Attachments:
()
|
|
IX.E. Discuss, Consider, and Take All Necessary Action to the Purchase of Bus Cameras
Recommended Motion(s):
Approve the purchase of bus camera bid from Midwest Bus Repair in the amount of $25,305.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX.F. Discuss, Consider, and Take All Necessary Action in Regard to Providing Two Sections of Personal Finance Classes through Elevate K-12.
Attachments:
()
|
|
IX.G. Discuss, Consider, and Take All Necessary Action to the Approval of Certificated Employment of Randy McKibbin as a Teacher.
|
|
IX.H. Discuss, Consider, and Take All Necessary Action to Transportation Staff Compensation.
|
|
IX.I. Discuss, Consider, and Take All Necessary Action in Regards to Classified Staff Compensation.
Recommended Motion(s):
Allow Mr. Olson to set Classified Staff Compensation as presented to the Finance Committee to be more competitive and aligned with the new minimum wage guidelines for 2024. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
X. Discussion Items
|
|
X.A. Discussion Regarding the Superintendent Long Form Evaluation
Attachments:
()
|
|
X.B. Review of the 2023-2024 Extra Duty Assignments
Attachments:
()
|
|
X.C. Discussion in Regard to a Policy Overhaul
Attachments:
()
|
|
X.D. Review and Discussion of Policies 3001 through 3570 in the 3000 series.
Attachments:
()
|
|
XI. Reports
|
|
XI.A. Principals and District Administrators
|
|
XI.B. Superintendent
Attachments:
()
|
|
XII. Set Next Meeting Date
|
|
XIII. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
