July 17, 2023 at 6:30 PM - Board of Education Regular Meeting
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I. CALL TO ORDER FOR REGULAR MEETING
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I.1. Pledge to the Flag
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I.2. Roll Call
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Recording
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II. CONSIDER CONSENT AGENDA
Recommended Motion(s):
Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.1. Approval of Agenda for July 17, 2023.
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II.2. Approval of minutes from June 20, 2023.
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II.3. Claims Payable
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II.4. Business Manager's and Financial Reports
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II.4.a. Working Monthly Budget
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II.4.b. Monthly Budget of Receipts
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II.4.c. Activity Accounts
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II.4.d. County Treasurer's Report
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II.5. Approve hire of Janelle Anderson as part-time Early Childhood after-school certificated teacher.
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II.6. Approve LMHP contract for 2023-2024.
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II.7. REPORTS
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II.7.a. Curriculum/American Civics: Hess, Watson
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II.7.b. Facilities/Transportation: Hess, Steiner, Watson
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II.7.c. Finance/Negotiations: Frerichs, Hess
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II.7.d. Safety Committee: Frerichs, Steiner, Long
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II.7.e. Policy Committee: Frerichs, Watson, Hess
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II.7.f. Morrill School's Foundation: Watson, Long
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II.7.g. Student Council Report
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II.7.h. Virtual CIO Report
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II.7.i. Activity Director's Report
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II.7.j. Early Childhood Principal's Report
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II.7.k. Elementary Principal's Report
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II.7.l. Secondary Principal's Report
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II.7.m. Superintendent's Report
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III. RECOGNITION OF VISITORS
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IV. ITEMS FOR DISCUSSION / POSSIBLE ACTION
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IV.1. Discussion regarding potential employee benefit presented at the June meeting by Will Arthur with Attentive.
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IV.2. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district's base growth percentage by up to seven percent (7%).
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IV.3. Consider / possibly approve Mariah Jessen as Head Speech Coach.
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IV.4. Consider / possibly approve purchasing 50 Chromebooks for the high school.
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IV.5. Consider / possibly approve purchase of one additional VALTs seat from ESU 13 for a total of four seats.
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IV.6. Discussion on copier lease.
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IV.7. Consider / possibly approve cafeteria meal prices for 2023-2024.
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IV.8. Consider / possibly approve Classified Staff hourly rate increase.
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IV.9. Consider / possibly approve 2023-2024 Classified Employee Handbook.
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IV.10. Consider / possiby approve student handbooks for Preschool and Elementary.
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V. Next Regular Meeting Date - August 21, 2023 at 6:30 pm.
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VI. ADJOURNMENT
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