April 17, 2023 at 8:00 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 April 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 Funds Reports
Recommended Motion(s):
Approve the Activity Fund reports 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, discussion and/or official action to approve ESU 9 Special Education Services Contract for the 2023-2024 school year, School Age and Below Age 5 services.
Recommended Motion(s):
Approve ESU #9 Special Education Service Contract for 2023-2024 school year, School Age & Below 5 services Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Presentation, discussion, and/or official action to approve revised Policy 6005.
Recommended Motion(s):
Approve revised Policy 6005 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Discussion on Policy 5052 - School Wellness Policy
Recommended Motion(s):
No action taken Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Discussion on School Safety.
Recommended Motion(s):
No action taken Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Board Development Series video presentation by KSB School Law on Staff and Student Confidentiality.
Recommended Motion(s):
No action taken 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. Presentation, discussion and/or official action to approve Katie Lovenberg as 4th grade Teacher for 2023-2024 school year.
Recommended Motion(s):
Approve Katie Lovenberg, 4th grade Teacher, for 2023-2024 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 Tessa Parrish as Early Childhood Teacher for 2023-2024 school year.
Recommended Motion(s):
Approve Tessa Parrish as Early Childhood Teacher for 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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