February 20, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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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.
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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.
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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.
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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.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the February 2023 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports with the exception of Mustang Media claim Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Mustang Media claim
Recommended Motion(s):
Approve Mustang Media claim for $1017.43. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation by KSB School Law Firm, Karen Haase.
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8.2. Discussion on 2023-2024 projected Enrollment/Course Enrollment, Elementary and Secondary.
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8.3. Discussion on 2023 summer facility and grounds projects.
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8.4. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Jirapinya Prasertsri from Thailand.
Recommended Motion(s):
Approve Jirapinya Prasertsri from Thailand to attend SPS for a full academic year, 2023-2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Personnel
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9.1. Staff Resignation- Susan Spongberg
Recommended Motion(s):
Approve Susan Spongberg, Special Education Teacher, letter of resignation effective at the conclusion of the 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Presentation, discussion and/or official action to approve Jason Cafferty as Jr/Sr High Principal for 2023-2024 school year.
Recommended Motion(s):
Approve Jason Cafferty, 7-12 Principal, for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Presentation, discussion and/or official action to approve Makyah Wagoner, Special Education Teacher for the 2023-2024 school year.
Recommended Motion(s):
Approve Makyah Wagoner, Special Education Teacher for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Presentation, discussion and/or official action to approve Megan Knuth, Special Education Teacher for the 2023-2024 school year.
Recommended Motion(s):
Approve Megan Knuth, Special Education Teacher for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Presentation, discussion and/or official action to approve Kaylee Fitzke, Family and Consumer Science Teacher/ FCCLA Advisor for the 2023-2024 school year.
Recommended Motion(s):
Approve Kaylee Fitzke, Family and Consumer Science Teacher/ FCCLA Advisor for the 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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