July 11, 2022 at 6:30 PM - Regular Board of Education

Motion was made by Albert Hargreaves, seconded by Lanny Little to excuse the absence of Obrien and Pedersen. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Lanny Little to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Albert Hargreaves to approve the minutes from June 13, 2022. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Albert Hargreaves to approve the current bill. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Albert Hargreaves to approve the Treasurer's Report. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Travis Cook to approve the district handbooks as presented for the 2022-23 school year.. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Albert Hargreaves to approve the Beyond Textbooks quote for the 2022-23 school year. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Lanny Little, seconded by Travis Cook to approve the engagement letter from Rauner & Associates for the 2021-2022 audit.. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Albert Hargreaves, seconded by Lanny Little to approve copier and print services lease agreement with Capital Business Systems, Inc. not to exceed $88,293.34 for the 48-month term. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Albert Hargreaves, seconded by Matthew Shoup to approve the quote from Thomas Built Buses. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Matthew Shoup, seconded by Albert Hargreaves to approve the surplus property as presented. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Albert Hargreaves, seconded by Matthew Shoup to approve board policies: 504.07, 504.09, 504.10, 504.11, and 504.12 as reviewed. After discussion and upon roll call vote, the Board voted as follows:

Motion was made by Albert Hargreaves, seconded by Lanny Little to adjourn the meeting at 724. After discussion and upon roll call vote, the Board voted as follows: