June 13, 2022 at 8:00 PM - Board of Education Regular Meeting
Minutes | ||
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Cox called the meeting to order at 8:02 PM in the Boardroom at the High School. Notice of this meeting was given in advance to all board members. Notice of the meeting was given in advance by publication and/or posting in accordance with the Board approved method for giving notice. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the meeting occurred in accordance with the Open Meetings Act. |
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1.1. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Tony Primavera, Principal Megan Soundy, and Head Custodian Maury Cox. |
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
President Cox led the Pledge of Allegiance. |
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1.3. Recognition of Visitors
Agenda Item Type:
Procedural Item
Discussion:
No visitors present |
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1.4. Recognition of Open Meetings Act poster
Agenda Item Type:
Procedural Item
Discussion:
President Cox advised all in attendance of the Open Meetings Act poster which was displayed in the boardroom. |
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1.5. Adoption of Agenda
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Audience Communications
Agenda Item Type:
Procedural Item
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3. Services Report
Agenda Item Type:
Information Item
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4. Economic Development Report
Agenda Item Type:
Information Item
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5. Board Member/Committee Reports
Agenda Item Type:
Information Item
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6. Administrative Reports
Agenda Item Type:
Information Item
Discussion:
Principal Report: will need to change Parent Teacher Conference dates for fall of 2022
Superintendent Report: notification on upcoming policy changes scheduled for next month's meeting, federal rule changes to watch |
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7. Action Items
Agenda Item Type:
Information Item
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7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Approve May Regular meeting minutes
Agenda Item Type:
Consent Agenda
Attachments:
(
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7.1.2. Approve May Bank Transfers
Agenda Item Type:
Consent Agenda
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7.1.3. Approve School Nutrition Fund claims for $4,371.36
(Payroll - $3,052.42 Claims $1,318.94)
Agenda Item Type:
Consent Agenda
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7.1.4. Approve Activity Fund claims for $11,355.71
Agenda Item Type:
Consent Agenda
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7.1.5. Approve Special Building Fund claims for $355.22
Agenda Item Type:
Consent Item
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7.1.6. Approve General Fund Petty Cash claims for $2,198.09
Agenda Item Type:
Consent Item
Attachments:
(
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7.1.7. Approve General Fund claims for $215,218.33
(Payroll - $179,659.73 Claims - $35,558.60)
Agenda Item Type:
Consent Agenda
Attachments:
(
)
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7.1.8. Approve QCPUF claim for $16,205.00
Agenda Item Type:
Consent Item
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7.1.9. Approve Financial reports of the District
Agenda Item Type:
Consent Agenda
Attachments:
(
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7.2. Approve Local Substitute
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Approve Board Policy revisions to 2008, 2010, 3003.1, 3004.1, 3012, 3057, 5012
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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7.4. Approve teaching contract for Brent Sankey for 2022-2023
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Approve contract for Kitrina Loomis for 2022-2023
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Department Heads salaries
Agenda Item Type:
Action Item
Discussion:
No action taken.
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7.7. Increase substitute teacher pay to $125/day for 2022-2023
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Approve carpet/tile bid
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion
Agenda Item Type:
Information Item
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8.1. Superintendent Evaluation
Agenda Item Type:
Action Item
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9. Information Only
Agenda Item Type:
Information Item
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10. Correspondence
Agenda Item Type:
Information Item
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10.1. Thank You notes
Agenda Item Type:
Action Item
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11. Executive Session - if needed
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Future Agenda Items/Other
Agenda Item Type:
Information Item
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13. Next Meeting
Agenda Item Type:
Information Item
Discussion:
July 11, 2022 at 8:00 PM
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14. Adjournment
Agenda Item Type:
Action Item
Discussion:
President Cox adjourned the meeting at 8:50 PM. |