September 11, 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 Peggy Meyer.
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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
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2.2. Presentations - Staff/Students
Jocelyn Grube and Emma Fynbu - Kindergarten Tower Garden
Discussion:
Due to illness, staff presentation will be in October.
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2.3. Student Ambassador Report
Discussion:
Ashleigh Primus gave student ambassador report about recent events and activities.
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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.
Discussion:
Board discussed progress of construction and paying for work that has been completed, and discussion included disappointment with the architect.
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2.7. Policy 3051 Opioid Overdose Prevention and Response
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
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4.1. Principals' Reports
Discussion:
Jennifer Cady was ill, so the board reviewed the secondary report. Jodi Fierstein gave the elementary report.
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4.2. Superintendent's Report
Discussion:
Steph Corman provided information about junior high football agreement with L/N. John talked about a 10-point grading scale vs. current 7-point grading scale; set date for budget hearing on September 25; and also discussed state conference in November.
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4.3. Report from Board Committees
Discussion:
Peggy talked about attending the CCC meeting on September 6. Building and grounds met with construction crew.
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5. Items for Next Board Meeting
Discussion:
Budget; 10-point grading scale
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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 8:31 p.m. by Peggy Meyer.
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