June 12, 2023 at 7:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Routine Business
|
|
|
1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:31 p.m. by Matt Sullivan
|
|
|
1.2. Pledge of Allegiance
|
|
|
1.3. Roll Call
|
|
|
1.4. Excuse Absent Board Member(s)
|
|
|
2. Regular Meeting Agenda
|
|
|
2.1. Public Participation
|
|
|
2.2. Presentations - Staff/Students
McKenzie Trumble teacher of the quarter.
Discussion:
Matt Sullivan presented Teacher of the Quarter to Mackenzie Trumble who was nominated by Jodi Fierstein.
|
|
|
2.3. Student Ambassador Report
|
|
|
2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.4.1. Approval of Previous Minutes
|
|
|
2.4.2. Approval of Treasurer's Report
|
|
|
2.4.3. Approval of School Activity Fund Report
|
|
|
2.4.4. Approval of Revenue Budget Report
|
|
|
2.4.5. Approval of Expense Budget Report
|
|
|
2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.6. Construction invoices/expenses
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.7. Revise District Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jodi explained reason why changing date was due to girls district basketball schedule.
|
|
|
2.8. Addendum to Superintendent's Contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.9. Return to Learn/ESSER review
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza explained that while receiving ESSER funds, the protocol needs reviewed.
|
|
|
2.10. Review Policy #5054, Student Bullying
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza advised the policy will need to be reviewed annually.
|
|
|
2.11. Review Policy #4043, Professional Boundaries between Employees and Students
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza advised the policy needs reviewed annually.
|
|
|
2.12. Authorization of Signature of checks
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.13. Title I Authorized Rep/Cooperative
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.14. Course Offering Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza explained the requirements for high school students taking math classes.
|
|
|
2.15. Policy Changes
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board reviewed policies. Mr. Kobza gave a summary on the policies.
|
|
|
3. Correspondence
Board Quicks |
|
|
3.1. Social Media Report
Discussion:
Mr. Kobza discussed the social media report.
|
|
|
4. Discussion Items
Discussion:
Board thanked Mr. Kobza for his time and service to the district.
|
|
|
4.1. Principals' Reports
|
|
|
4.2. Superintendent's Report
- BCBS Quarterly Report New Finance New Budget authority 6.5 million. Up 400,000 State aid with new formula 895,000 down from 1, 006,000 Decisions about Property taxes and how much you want to raise. Equalized district like Superior will no see property tax relief until year 3 of this plan. Will be quite the opposite.
Discussion:
Mr. Kobza provided detailed BCBS quarterly report of board members participating in the program. Mr. Kobza provided finance changes and property taxes due to legislative updates.
|
|
|
4.3. Report from Board Committees
Discussion:
The safety, building and grounds committees met.
|
|
|
5. Items for Next Board Meeting
Discussion:
Local substitute certificates; elementary, secondary, activities, staff, and bridge handbooks; student fee policy hearing.
|
|
|
6. Executive Session
|
|
|
7. Reconvene to regular session
|
|
|
8. Adjournment
Discussion:
Meeting adjourned at 8:29 p.m. by Matt Sullivan.
|