July 17, 2023 at 8:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Call to Order
Discussion:
President Mike Kumm called the meeting to order at 8:00pm.
|
||
|
1.1. Pledge of Allegiance
|
||
|
1.2. Excuse Absent Board Members
|
||
|
2. Approval of Consent Agenda
|
||
|
2.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3. Guests
Discussion:
No guests were present.
|
||
|
4. Financial Reports
|
||
|
4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
5. Action Items
|
||
|
5.1. Approve Purchase of Weight Room Equipment (Activities account Weight Room/W-Club/Athletics)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6. Reports
|
||
|
6.1. Superintendent
Discussion:
Mr. Hoesing provided his report focusing on summer maintenance, summer projects as well as the upcoming board retreats, as well as budget planning.
|
||
|
7. Discussion Items
|
||
|
7.1. Board Retreat Date
|
||
|
7.2. Review Attendance Policy 5008
|
||
|
7.3. Review Student Discipline Policy 5101
|
||
|
7.4. Review Equal Opportuity Policy 5401
|
||
|
8. Executive (Closed) Session (If needed)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9. Dates of Future Board Meetings
|
||
|
10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|