April 17, 2023 at 6:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER

1.1. Acknowledge placement of Open Meetings Act poster

1.2. Roll Call

1.3. Approve Excusing Absent Board Members

1.4. Motion to legally convene

2. CONSENT AGENDA

2.1. Approve previous minutes

2.2. Approve Secretary - Treasurer reports

2.3. Approve District bills

3. Public Comment

4. ADMINISTRATIVE REPORTS

4.1. Elementary Principal

4.2. High School Principal

4.3. Activity Director

4.4. Superintendent

5. NEW BUSINESS (Review, discuss, and take all necessary action)

5.1. Special Building Fund transfer to General Fund

5.2. Approve Superintendent Contract

5.3. Student Option Enrollment Applications

5.4. Utility Vehicle Purchase

5.5. Personnel - Possible Closed Session

5.6. Staffing: Accept teacher resignation

5.7. Staffing: Approve teaching contract - Robert Evans - 7-12 Industrial Technology Teacher

5.8. Staffing: Approve teaching contract - Teresa O'Brien - K-12 Media Specialist

5.9. Project and Plan Discussion

5.10. Early Completion Request (Possible Closed Session)

5.11. Consider, discuss, and take all necessary action, including without limitation providing negotiating guidance, to direct the Superintendent and district legal counsel to negotiate a contract between the school district and architect firm Calson West Povondra (Closed Session)

6. ADJOURN