June 19, 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. General Fund 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. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Facility Projects update
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5.2. Discuss, consider and take any necessary action on Pay Application #2 submitted by MCL.
Recommended Motion(s):
Approve the Pay Application #2 from MCL for the amount of $335,502.31. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider and take any necessary action on the quote for handheld radios from First Wireless.
Recommended Motion(s):
Approve the purchase of Motorola handheld radios from First Wireless for an amount not to exceed $10,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider and take any necessary action on offering a contract to Jonathan Scoggins for the 2023-24 school year.
Recommended Motion(s):
Approve the teaching contract of Jonathan Scoggins for the 2023-2024 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Discuss, consider and take any necessary action on administrative salary and benefits package for the 2023-24 school year.
Recommended Motion(s):
Approve the administrative salary and benefits increase for the 2023-24 school year at ____%. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Discuss, consider and take any necessary action on the superintendent contract for 2023-24 and 2024-25 school years.
Recommended Motion(s):
Approve the superintendent contract for the 2023-24 and 2024-25 school years at a salary and benefit increase of ____%. 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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