March 20, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Asst. Principal/Athletic Director
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4.3.3. Special Education/Head Start Director
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4.3.4. Middle School Principal
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4.3.5. Director of Learning
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Facility Projects update
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4.5. Communications
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4.6. Audience Comments
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4.7. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action on a baseball cooperative with Bishop Neumann High School for the 2024 and 2025 seasons.
Recommended Motion(s):
Approve the administration to negotiate the terms of a baseball cooperative with Bishop Neumann High School for the 2024 and 2025 seasons. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Board Representation at Graduation
Recommended Motion(s):
Appoint _____ to represent the board at graduation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Grading System
Recommended Motion(s):
Approve the revised high school grading system to be implemented at the start of the 2023-24 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. PowerSchool Enrollment Express and Ecollect Forms
Recommended Motion(s):
Approve purchasing PowerSchool Enrollment Express and Ecollect forms for an amount not to exceed $14,656.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Personnel-resignations/hiring's
Recommended Motion(s):
Approve the hire of Heath Haberman as an elementary PE teacher for the 2023-24 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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