August 14, 2023 at 7:30 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 7:30 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)
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Presentations - Staff/Students
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2.2.1. Sara Fuller - Grow Your Own Program
Discussion:
Sara Fuller gave a presentation on Grow Your Own EdRising and Career Pathway. Grant from NDE and courses are through Wayne State College and can earn 3 dual-credits.
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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. Construction invoices/expenses
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Adult Breakfast and Lunch Prices
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. 2023-2024 Activities Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Steph Corman discussed updates and the consent for medical treatment form.
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2.9. 2023-2024 Secondary Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mrs. Cady talked about revisions to the handbook.
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2.10. 2023-2024 Bridge Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Whetzal and Mrs. Cady went over the handbook.
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2.11. Emergency Operation Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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2.12. Budget Increase Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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2.13. Review 2023-2024 calendar school days
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board reviewed results of surveys that were sent out and the options for adding days due to delayed start. After discussion it was decided to extend the Friday schedule to have a 3:38 dismissal.
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3. Correspondence
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3.1. August Board Quicks
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4. Discussion Items
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4.1. Principals' Reports
Discussion:
Mrs. Fierstein gave the elementary principal report. Mrs. Cady provided the secondary principal report.
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4.2. Superintendent's Report
Discussion:
Mr. Whetzal gave the superintendent's report including family passes, building use, school days, upcoming NASB meeting, budget review and construction update.
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4.3. Report from Board Committees
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5. Items for Next Board Meeting
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6. Executive Session
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7. Reconvene to regular session
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8. Adjournment
Discussion:
Meeting adjourned at 8:38 p.m. by M Sullivan.
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