February 13, 2023 at 12:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Visitor #1: Mrs. Wilton's Speech Students
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4.2. Visitor #2: Patron about Fundraising
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5. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Minutes
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5.2. Treasurers Report
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6. Administrative Reports
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6.1. Student Board Member Advisor Report
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6.2. Athletic Director/Activities Director Report
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6.3. Elementary Principals Report
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6.4. Secondary Principals Report
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6.5. Superintendents Report
https://www.smore.com/4dpv6
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7. District Reports
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7.1. Technology Report
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7.2. Maintenance/Facilities/Transportation Report
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7.3. Board/Committee Report
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8. Discussion Items
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8.1. Discussion Item #1: Continuous Improvement Process (Year 2)
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8.2. Discussion Item #2: Starting of the school day
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8.3. Discussion Item #3: Calendar for the 2023-2024 school year
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8.4. Discussion Item #4: After-School ELL Program
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8.5. Discussion Item #5: Cost Per Pupil
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8.6. Discussion Item #6: Additional FTE in the future (23-24 or 24-25)
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8.7. Discussion Item #7: Book Fair Results
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9. Action Items
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9.1. Action Item #1: Approval of the purchase for our new Math Curriculum for the 23-24 school year through ESSER II funds ($30,119.92)
https://www.mheducation.com/prek-12/program/reveal-math-k-12/MKTSP-GIP20M0.html
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Action Item #2: Accepting the Resignation of Sandy Voss
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Action Item #3: Approval of the 23-24 contract of Cole Gaughenbaugh for our Industrial Tech position
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Set Dates
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11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Adjournment
Discussion:
Motion to adjourn at 2:06pm by Geoff Ruth with a 2nd motion made by Heath Vrbka.
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