May 16, 2022 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Open the meeting
|
|
1.1. Call to Order and Roll Call
|
|
1.2. Open Meetings Act
|
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the May 2022 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Public Comment
|
|
7. Administrator Reports
|
|
8. New Business
|
|
8.1. Presentation, discussion, and/or official action to approve new copier/printer lease with Eakes, as presented by Jeff Byrnes, Managing Partner, Eakes Office Solutions.
Recommended Motion(s):
Approve new copier/printer lease with Eakes, as presented by Jeff Byrnes, Managing Partner, Eakes Office Solutions. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Presentation of multicultural reports by Elementary and Secondary Principals.
|
|
8.3. Presentation, discussion, and/or official action to approve Houghton Mifflin, Into Literature, Language Arts, 7-12 Curriculum adoption for the 2022-2023 school year.
Recommended Motion(s):
Approve Houghton Mifflin, Into Literature, Language Arts, 7-12 Curriculum adoption for the 2022-2023 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.4. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Vittoria Petrone from Italy.
Recommended Motion(s):
Approve Vittoria Petrone, Foreign Exchange Student from Italy, for 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.5. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Alice Dahlblom from Sweden.
Recommended Motion(s):
Approve Alice Dahlblom, Foreign Exchange Student from Sweden, for 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.6. Discussion on the District Strategic Planning Process for the Fall of 2022.
|
|
8.7. Review 6000 Series Board Policy.
|
|
9. Personnel
|
|
9.1. Presentation, discussion and/or official action to approve Shelli Mohnike as Head Varsity Volleyball Coach for 2022-2023 school year.
Recommended Motion(s):
Approve Shelli Mohnike as Head Varsity Volleyball Coach for 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.2. Presentation, discussion, and/or official action to approve Ashley Swanson as Fall Show Director for the 2022-2023 school year.
Recommended Motion(s):
Approve Ashley Swanson as Fall Show Director for the 2022-2023 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.3. Presentation, discussion and/or official action to approve Jesse Gwenup as a Sr. High Football coach for the 2022-2023 season.
Recommended Motion(s):
Approve Jesse Gwenup as Sr. High Football coach for 2022-2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.4. Presentation, discussion and/or official action to approve Steve Spongberg as a Sr. High Football coach for the 2022-2023 season.
Recommended Motion(s):
Approve Steve Spongberg as Sr. High Football coach for 2022-2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|