August 21, 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. School District Growth Percentage
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4.4. Administrative Reports
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4.4.1. Elementary Principal
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4.4.2. Asst. Principal/Athletic Director
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4.4.3. Director of Student Services
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4.4.4. Middle School Principal
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4.4.5. Director of Learning
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4.4.6. High School Principal
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4.4.7. Superintendent
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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. 2023-24 Insurance Renewal
Recommended Motion(s):
Approve insurance coverage with Marsh and McLennan Agency with a $10,000 deductible and $__ wind/hail. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Pay Application #4
Recommended Motion(s):
Approve pay application #4 from MCL in the amount of $1,778,250.67. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. English 11 Curriculum
Recommended Motion(s):
Approve the curriculum to be utilized in English 11, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Policies
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5.5. Facility Projects update
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5.6. Personnel-resignations/hiring's
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6. Items for Next Regular Meeting
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7. Adjourn
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