July 17, 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. Director of Student Services
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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. Policies
Recommended Motion(s):
Adopt the policies in series 5000 and 6000, which will become active after the passage of resolution stating such. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Adopt the resolution to enact all policies from KSB School Law that have been previously approved. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Approve the the student and staff handbooks 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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5.2. 2023-2024 Insurance Renewal
Recommended Motion(s):
Approve contracting with Marsh and McLennan Agency for the district's insurance 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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5.3. 2023-2024 Breakfast/Lunch Prices
Recommended Motion(s):
Approve the meal prices for the 2023-24 school year, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Safety Plan
Recommended Motion(s):
Approve the safety plan, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Family Service Agreement
Recommended Motion(s):
Approve contracting with Family Service for ___ days of counseling services for students per week. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Classified Staff Compensation
Recommended Motion(s):
Approve a classified staff total package increase not to exceed ___% 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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5.7. Facility Projects update
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5.8. Discuss, consider and take any necessary action on Pay Application #3 from MCL for the current construction project
Recommended Motion(s):
Approve Pay Application #3 from MCL in an amount of $695,802.88. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.9. Personnel-resignations/hiring's
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5.10. Administrative salaries
Recommended Motion(s):
Approve a total package increase of ___% for the administrative team 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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5.11. Superintendent's Contract
Recommended Motion(s):
Approve the superintendent's contract for the 2023-24 and 2024-25 school years. 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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