August 15, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND NOTICE OF MEETING
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2. FLAG SALUTE
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3. OPEN MEETINGS ACT
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4. ROLL CALL
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5. EXCUSE ABSENT BOARD MEMBERS
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6. PUBLIC COMMENTS
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7. CONSENT AGENDA
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7.1. Approve Minutes
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7.2. Approve Payment of Invoices
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7.3. Approve Financial Reports
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8. NEW BUSINESS
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8.1. Buildings & Grounds
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8.1.1. Consider approval of building safety and security plans for 2022-2023.
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8.1.2. Consider approval of bid to purchase two decorative light poles from the district.
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No Action(s) have been added to this Agenda Item.
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8.1.3. Consider approval of bid to purchase modular building from the district.
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No Action(s) have been added to this Agenda Item.
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8.2. Activities
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8.2.1. Consider approval of three-year proposal for Hudl sports video analysis package.
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No Action(s) have been added to this Agenda Item.
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8.3. Technology
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8.3.1. Consider approval of phone system maintenance and customer support proposal and agreement.
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8.4. Legislative & Finance
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8.4.1. Consider approval of contract for physical and occupational therapy services for 2022-2023.
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8.4.2. Consider revision to student-teacher compensation method for 2022-2023.
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8.5. Policy & Transportation
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8.5.1. Consider approval of out of state travel request for LHS cross-country team.
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No Action(s) have been added to this Agenda Item.
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8.5.2. Consider resolution to close District English learner (EL), special education, and alternative education programs to option enrollment students for the 2022-2023 school year.
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8.5.3. Consider approval of classified personnel performance evaluation form; and teacher evaluation schedule, teacher summative performance evaluation form, teacher PK-5 and 6-12 walkthrough evaluation forms, teacher pre- and post-observation forms, and teacher goal-setting form to be utilized in the 2022-2023 school year.
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No Action(s) have been added to this Agenda Item.
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8.5.4. Consider revision of policy 3001 - Budget and Property Tax Request.
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No Action(s) have been added to this Agenda Item.
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9. REPORTS & COMMENTS
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9.1. Principals, Administrators, and Directors
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9.2. Superintendent
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9.2.1. We are awaiting our valuation certifications from Dawson and Gosper Counties to determine whether we need to consider participation in a joint tax request hearing. Certifications are due to us by August 20.
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9.2.2. Board meeting dates for 2022-2023.
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9.2.3. Board planning session date, time, place.
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9.3. Board members
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10. ADJOURNMENT
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