August 8, 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 and Principal Megan Soundy. |
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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
Discussion:
None |
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2.1. Title I Parental Involvement Hearing
Agenda Item Type:
Action Item
Discussion:
No audience present
Attachments:
(
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2.2. Student Fees Hearing for 2022-2023
Agenda Item Type:
Action Item
Discussion:
No audience present.
Attachments:
(
)
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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: went over teaching additions/changes; received donations for new school supplies; enrollment JK-12 = 129
Superintendent Report: back to school night; first day of school |
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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 July Regular meeting minutes
Agenda Item Type:
Consent Agenda
Attachments:
(
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7.1.2. Approve July Bank Transfers
Agenda Item Type:
Consent Agenda
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7.1.3. Approve School Nutrition Fund claims for $2,510.89
(Payroll - $2,510.89, Claims - $0.00)
Agenda Item Type:
Consent Agenda
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7.1.4. Approve July Activity Fund claims for $2,221.91
Agenda Item Type:
Consent Agenda
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7.1.5. Approve Special Building Fund claims for $27,714.37
Agenda Item Type:
Consent Item
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7.1.6. Approve General Fund Petty Cash claims for $260.00
Agenda Item Type:
Consent Item
Attachments:
(
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7.1.7. Approve General Fund claims for $231,532.33
(Payroll - $167,506.92 Claims - $64,025.41)
Agenda Item Type:
Consent Item
Attachments:
(
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7.1.8. Approve Financial reports of the District
Agenda Item Type:
Consent Agenda
Attachments:
(
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7.1.9. Approve Tony Primavera as the District contact for State and Federal programs
Agenda Item Type:
Consent Item
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7.2. Approve transfer from General Fund to Deprecation Fund
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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7.3. Approve the 2022-23 Student Handbook
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Approve new Board policy #6037
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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7.5. Accept Auditor Engagement agreement
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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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
Agenda Item Type:
Action Item
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10.2. Sankey letter
Agenda Item Type:
Action Item
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11. Executive Session - if needed
Agenda Item Type:
Action 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:
September 12, 2022 at 8:00 PM
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14. Adjournment
Agenda Item Type:
Action Item
Discussion:
President Cox adjourned the meeting at 8:16 PM |