April 10, 2023 at 7:30 PM - Regular Meeting of the Board of Education
| Minutes | |
|---|---|
|
1. Call to Order & Recognition of Open Meetings Law Posting
|
|
|
2. Roll Call, Establishment of Quorum
|
|
|
3. Special Hearing: Policy 504.19 Student Fees
Discussion:
President Rebbe called the Student Fees Policy 504.19 hearing to order at 7:34 pm to hear public comment in support, opposition, criticism, suggestions, or observations of patrons related to the proposed Student Fees Policy 504.19. There being no public comment, President Rebbe closed the hearing at 7:34 pm.
|
|
|
3.A. Open Hearing On Policy 504.19 Student Fees
|
|
|
3.B. Hear Public Input On Policy 504.19 Student Fees
|
|
|
3.C. Close Hearing On Policy 504.19 Student Fees
|
|
|
4. Special Hearing: Policy 1005.03 Parental Involvement
Discussion:
President Rebbe called the Parental Involvement Policy 1005.03 hearing to order at 7:34 pm to hear public comment in support, opposition, criticism, suggestions, or observations of patrons related to the proposed Parental Involvement Policy 1005.03. There being no public comment, President Rebbe closed the hearing at 7:35 pm.
|
|
|
4.A. Open Hearing On Policy 1005.03 Parental Involvement
|
|
|
4.B. Hear Public Input On Policy 1005.03 Parental Involvement
|
|
|
4.C. Close Hearing On Policy 1005.03 Parental Involvement
|
|
|
5. Special Hearing: Policy 1105.02 Bullying And Harrassment
Discussion:
President Rebbe called the Anti-Bullying Policy 1105.02 hearing to order at 7:35 pm to hear public comment in support, opposition, criticism, suggestions, or observations of patrons related to the proposed Anti-Bullying Policy 1105.02. There being no public comment, President Rebbe closed the hearing at 7:35 pm resuming the Regular Meeting.
|
|
|
5.A. Open Hearing On Policy 1105.02 Bullying And Harrassment
|
|
|
5.B. Hear Public Input On Policy 1105.02 Bullying And Harrassment
|
|
|
5.C. Close Hearing On Policy 1105.02 Bullying And Harrassment
|
|
|
6. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.A. Minutes from the following meetings: March 13,2023 Regular Meeting
|
|
|
6.B. Claims and Accounts
|
|
|
6.C. Financial Reports
|
|
|
7. Public Comment
|
|
|
8. Administrative Reports
|
|
|
8.A. Superintendent
Discussion:
Superintendent Taylor reported on new hires, strategic plan follow up, NTPPS framework, graduation and the last day of school.
|
|
|
8.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Larsen reported on State FFA and FCCLA participants qualifying for national competitions, professional development, athletic awards night and evaluations.
|
|
|
8.C. Elementary Principal
Discussion:
Elementary Principal Kraus reported on preschool, upcoming State testing, new hires and evaluations.
|
|
|
8.D. Secondary Principal
Discussion:
Secondary Principal Clausen reported on the upcoming Conference art show, American History field trip and Prom.
|
|
|
9. Action Items
|
|
|
9.A. Approve 23-24 Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.A.a. G. King
|
|
|
9.A.b. J. Alley
|
|
|
9.A.c. C. Amen
|
|
|
9.A.d. G. Williamson
|
|
|
9.B. Spanish Proficiency Recognition
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.C. Small Vehicle Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.D. Technology Contract ESU 2
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.E. Gator Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.F. Dome Gym Bleacher Maintenance
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.G. Interest Yields
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.H. 23-24 & 24-25 Basketball Cooperative Sponsorship Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Discussion Items
Discussion:
Discussion was held on Board policies in the 1000-4000 series, server provider contract renewals and 23-24 meal prices.
|
|
|
10.A. Updated Board Policy 1000-4000 series
|
|
|
10.B. Service Provider Contract Renewals
|
|
|
10.B.a. Speech Language Therapist
|
|
|
10.B.b. Occupational Therapist
|
|
|
10.C. Lunch Prices
|
|
|
11. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 9:02 pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 10:22 pm before any formal action was taken.
|
|
|
11.A. Superintendent Evaluation
|
|
|
12. Committee Meeting Reminders
Discussion:
Committee and regular meeting reminders were given. The next regular meeting will be Monday, May 8, 2023 at 8:00 pm.
|
|
|
13. Regular Board Meeting Reminders
|
|
|
14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|