June 13, 2022 at 7:40 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:36 p.m. by Matt Sullivan
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Regular Meeting Agenda
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2.1. Public Participation
Discussion:
Patron asked about status of junior high football. Mr. Kobza stated approximately 10 middle school students interested in playing. Discussed option of possibly doing co-op with another local school. Policy 6035 is Rule 10 which deals with sixth graders participating in middle school sports. They currently play 8-man. Mr. Kobza will check to see if able to get a waiver to have sixth graders play.
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2.2. Presentations - Staff/Students
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2.3. Student Ambassador Report
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. 2021-2022 Amended Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Certified Hire
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. 2022-2023 Occupational Therapist Interlocal Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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2.9. CCC-Grading Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. Technology Inventory Recycle List
Action(s):
No Action(s) have been added to this Agenda Item.
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2.11. Review of Covid Protocols
Action(s):
No Action(s) have been added to this Agenda Item.
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2.12. Revise Policy 6027 Field Trips
Action(s):
No Action(s) have been added to this Agenda Item.
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2.13. Policy 6028 The Extracurricular Activities Program
Action(s):
No Action(s) have been added to this Agenda Item.
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2.14. Revise Policy 6035 Athletic Contest Participation by Sixth Graders
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Correspondence
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3.1. Board Quicks
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4. Discussion Items
Discussion:
Logan gave details of the report. Mr. Kobza and Logan recently attended trainings through Alicap and Homeland Security regarding cybersecurity.
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4.1. Principals' Reports
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4.2. Superintendent's Report
Discussion:
Mr. Kobza discussed non-certified pay rates and possibly raising them to be more competitive. Discussion about auditors and possibly having to change companies. An emergency operations plan will be discussed next month. Superior schools qualify for an electric school bus grant. Updates were given on who participates in BCBS insurance program. Mr. Kobza reported has 61 hours vacation time remaining.
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4.3. Report from Board Committees
Discussion:
The Curriculum Coordinating Council has the grading policy completed.
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5. Items for Next Board Meeting
Discussion:
Handbooks, local sub certificates, student fee policy hearing, emergency operations plan, auditors, policy changes
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6. Adjournment
Discussion:
Meeting adjourned at 8:58 p.m. by M Sullivan.
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