June 12, 2023 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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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.
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III. Introduction of Guests
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IV. Public Comments
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V. Invited Presentations and Discussions with Presenters
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V.A. Presentation by Principal Ehler on Interactive Boards.
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VI. Board Committee Reports and Recommendations
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VII. Action Items
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VII.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.
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VII.A.1. Minutes of Previous Meeting
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VII.A.2. Bills
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VII.A.3. Board Member Reports
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VII.A.4. Reports and Correspondence Requiring No Action
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VII.A.4.a. General Reports and Financial Reports
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VII.A.4.b. Reports for Information Only
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VII.A.5. Approval of Contracts within Policy Guidelines
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VII.B. Discuss, Consider, and Take All Necessary Action to Purchase SMART Boards
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VII.C. Discuss, Consider, and Take All Necessary Action to the Evaluation of the Superintendent.
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VII.D. Discuss, Consider, and Take All Necessary Action to the Compensation for Additional Duties of the High School Principal and the Activities Director
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VII.E. Discuss, Consider, and Take All Necessary Action in Regard to Receiving Recommendations of the Committee on American Civics for Student Board Representatives and Appointment of Student Board Representatives for the 2023-2024 School Term
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VII.F. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Following Handbooks for the 2023-2024 School Term: Activities Handbook for Head Coaches and Sponsors, and the Student and Parent Activities Handbook, Certificated Staff Handbook, and Substitute Teacher Handbook.
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VII.G. Discuss, Consider, and Take All Necessary Action in Regard to Adoption of the NSAA-Related Activities Budget for the 2023-2024 School Term
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VIII. Discussion Items
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VIII.A. Discussion in Regard to Extra-Duty Assignments
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VIII.B. Review and Discussion of Policies 4000 through 4020A in the 4000 series.
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IX. Reports
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IX.A. Principals and District Administrators
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IX.B. Superintendent
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X. Set Next Meeting Date
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XI. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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