March 13, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
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4. Pledge of Allegiance
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5. Approval of the agenda
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No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
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6.1.2. Treasurer's report
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6.1.3. Receipts
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6.1.4. Expenditures
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6.1.5. Claims for payment
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7. Public Comment
Discussion:
Ashley Cruz requested that girls wrestling be added to our sports coop next year with Exeter-Milligan. Kyler Sladek spoke on her experience being the only girl who completed this season on the Friend wrestling team. Trinity Williamson is a member of the Crete girls wrestling team, and spoke on her experiences.
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7.1. Chris Nieveen - Tech Update
Discussion:
Chris Nieveen gave an update on the Tech projects undertaken and completed at FPS since 2018. He also detailed some possible future projects.
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7.2. FCCLA Presentations
Discussion:
FCCLA members Halona Wootton and Shelby Steyer gave their State Leadership competition speeches.
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7.3. ESports Proposal and Presentation
Discussion:
FPS student Vincent Warner presented on his hopes of adding eSports to the EMF sports coop.
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8. Reports
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8.1. Committee:
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8.1.1. Policy Committee
Discussion:
Committee met 2-22-23, and reviewed Community Relations Policies. Also the HAL program BOE policy 5414 was revamped and will be presented tonight for review.
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8.1.2. Negotiations Committee
Discussion:
Committee met on March 2, and reviewed the administrator salaries for the 23-24 school year. Met again March 13, and reviewed the Classified Staff salaries and wages. A 5% overall raise is suggested for that classification.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman reviewed activities at the school over the past month.
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8.2.2. Superintendent
Discussion:
Mr. Anderson reviewed the information on the upcoming NRCSA conference. He also gave Strategic Plan updates on HAL program, and our grading philosophy. An FPS Foundation Meeting was held on February 28, and two Teacher Mini Grants were awarded. The new scoreboard project was discussed. Samantha Due was hired by E-M for the 23-24 school year, and we will contract .5FTE of her time as Spanish teacher, through an interlocal agreement. Some facility projects which will take place this summer were discussed.
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9. Discussion Items
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10. Action Items
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10.1. Adopt updated Policy 5414
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No Action(s) have been added to this Agenda Item.
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10.2. Consideration and Possible Action and Review of policies 1000, 1010, 1020, 1030, 1030A, 1040, 1050, 1050A, 1050B, 1060, 1070, 1080.
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No Action(s) have been added to this Agenda Item.
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10.3. Approve bid by Pro Track and Tennis for $134,500 for all work for Base Bid #3 and Option #1.
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No Action(s) have been added to this Agenda Item.
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10.4. Approve of PK-12 Principal Contract
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No Action(s) have been added to this Agenda Item.
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10.5. Approve of Superintendent Contract
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No Action(s) have been added to this Agenda Item.
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10.6. Approve the resignation/retirement of Jeff Hill effective Aug. 1, 2023.
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No Action(s) have been added to this Agenda Item.
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10.7. Approve Classified Wages for 2023-24 School Year
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No Action(s) have been added to this Agenda Item.
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11. Adjournment
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No Action(s) have been added to this Agenda Item.
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