July 17, 2023 at 7:00 PM - Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation #2009 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Pledge of Allegiance
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3. Roll Call
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4. Excuse Absent Board Members
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5. Verification of Open Meetings Act Notice
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6. Verification of Publication of Meeting Notice
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7. Consider and Approve the Current Board Meeting Agenda
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8. Visitor Comments
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9. Action Items
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9.1. Consent Agenda
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9.1.1. Minutes of Previous Meeting
Attachments:
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9.1.2. Monthly Financial Report
Attachments:
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9.1.3. Claims
Attachments:
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9.2. Consider, discuss and approve on first reading, updates to the attached board of education policies
Attachments:
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9.3. Consider, discuss and approve new breakfast and lunch pricing as presented.
Attachments:
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9.4. Consider, discuss and approve activity pricing as follows: $6 single game entrance for adults and students, yearly family pass increasing to $175 and yearly single adult pass increasing to $150.
Rationale:
Cost of officials is at an all-time high and this will help to offset some of that increase in official costs. The NSAA has also increased their pricing at events and our conference is increasing to $6 for adults and students at all conference-sponsored events.
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9.5. Consider, discuss and approve retaining the hail damaged (total loss) 2007 GMC, 2011 Ford Econoline and 2018 Dodge Grand Caravan with payment to be made to FPS from insurance for the damage.
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9.6. Consider, discuss and approve purchasing a 2010 Ford F-150 4x4 to replace the total loss from hail damage 2007 GMC from Eagle Chevrolet for $17,085.00 from the General Fund.
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10. Activities Director's Report / Technology Director's Report
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11. Elementary Principal's Report
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12. Secondary Principal's Report
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13. Superintendent's Report
Attachments:
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14. Executive Session - To discuss personnel for the protection of public interest and/or the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
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15. Positive Comments
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16. Adjournment
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