December 19, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the December 2022 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
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7. Administrator Reports
Discussion:
Mr. Shively-Christmas concert was very nice. Observations and Evaluations are complete. Shively gave a report on the ambassador's visit.
Mr. Vance-He reported that semester tests are finishing up as well as registration for 2023-2024. Continuous School Improvement committees have met and are aware of the goals. Dr. Wiseman-Reminded us of new member and conference dates. She is interviewing Social Studies candidates. 0 applicants for SPED and FCS. Staff breakfast in theater hallway. No work session January 2. Negotiations committee meeting coming up. |
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8. New Business
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8.1. Presentation, discussion, and/or official action to review/update the Safe Return to School and ARP ESSER Plans for 2022-2023.
Recommended Motion(s):
Approve the updated Safe Return to School Plan for 2022-2023. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Wiseman recommended no change to the Safe Return to School Plan for 2022-2023.
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8.2. Discussion on Summer 2023 facility and grounds projects.
Discussion:
The board reviewed and discussed the WDesigns plan to fix the after-school pick-up congestion. The board decided to send it back to the building and grounds committee to come up with other solutions.
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9. Personnel
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9.1. Presentation, discussion and/or official action to approve Elementary Principal contract/salary for the 2023-2024 school year.
Recommended Motion(s):
Approve Elementary Principal's contract/salary for 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Presentation, discussion and/or official action to approve Superintendent contract/salary for the 2023-2024 school year.
Recommended Motion(s):
Approve Superintendent salary/contract for 2023-2024 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Presentation, discussion and/or official action to approve Kaylee Kitzke local substitute teacher certificate for 2022-2023.
Recommended Motion(s):
Approve Kaylee Fitzke local substitute teaching certificate for 2022-23 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Staff Resignation - Jay Vance
Recommended Motion(s):
Approve Jay Vance, JrSr High Principal, letter of resignation effective at the conclusion of the 2022-2023 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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