September 11, 2023 at 6:32 PM - REGULAR MEETING OF THE BOARD OF EDUCATION- Immediately following the conclusion of the Tax Request Hearing

I. Open Meetings Law

II. Call regular meeting to order

III. Pledge of Allegiance

IV. Recognition of Guests and Visitors

V. Patrons who wish to address the board - 30 minutes (3 minutes per person)

VI. Consent Agenda

VI.1. Approval of Agenda

VI.2. Approval of Minutes;
Regular Board Meeting on August 14, 2023 with correction of August expenses to $401,906.69.
Minutes of the  Special Board Meeting held August 28, 2023 
Minutes of the Board Retreat held August 28, 2023

VI.3. Option Enrollment :  2 in 0 out 

VII. Financial Report

VII.1. Budget Report: See Report -

VII.2.  Fund Claims: Discussion

VIII. Administrative Reports

VIII.1. Mr. Friedrich: PK-12 Principal Report

VIII.2. Dr. Offner: Superintendent Report

IX. Discussion items  

IX.1. Discussion on Math standards 

IX.2. Discussion on the Business owners' protection policy for Winside Public School with Warnemunde Insurance Agency Inc for the amount of $122,339.

IX.3. Discuss hiring Molly Ridling as a full-time Middle School Teacher starting in January 2024. 

IX.4. Discussion on Purchasing busses 

IX.5. Discussion on NASB policies 505.03 

IX.6. Discuss NASB policies 612.01, 612.02, 612.02, 612.04, 612.05, 612.06, 612.07, 612.08, 612.09, 612.10, 612.11, 612.12, 612.13, 612.14, 612.15, 612.16, 612.17, 612.18, 612.19, 612.20, 605.02, 604.15, and 604.16

IX.7. Discuss the change orders for the building project. 

X. Action Items

X.1. Take action on the approval of the Budget, Financial Report, and Claims 

X.2. Take Action to hire Molly Ridling as a full-time Middle School Teacher starting in January 2024. 

X.3. Take action to approve the 2023 - 2024 Budget and the 2023 - 2024 Tax Request. 

X.4. Take action on approving the Math standards as presented

X.5. Approve the change order for the building project 

X.6. Take action to approve the business owners' protection policy for Winside Public School with Warnemunde Insurance Agency Inc for the amount of $122,339

X.7. Take Action to approve final reading of NASB policies 612.01, 612.02, 612.02, 612.04, 612.05, 612.06, 612.07, 612.08, 612.09, 612.10, 612.11, 612.12, 612.13, 612.14, 612.15, 612.16, 612.17, 612.18, 612.19, 612.20, 605.02, 604.15, and 604.16

X.8. Take action to approve the first reading on NASB policies 505.03 

X.9. Take action to purchase one or two busses for ___________ to be paid upfront or on arrival.

X.10. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -

X.11. Agenda Setting and Future Meetings/Adjournment