July 11, 2022 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
Discussion:
Administrators Gannon, Kenton, and Meyer were present. Two visitors were present.
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2. Routine matters
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2.a. Review and approve minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2.b. Review and approve claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3. Request to address the Board of Education
Discussion:
There were no requests to address the Board of Education
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4. Reports
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4.a. Financial Report
Discussion:
Dr. Gannon gave an update on the financial status of the District.
Attachments:
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4.b. Board Report
Discussion:
Lewis provided an update of the NASB school leaders conference in Kearney she attended June 23rd. She also shared info on upcoming candidate seminars and a legislative lunch. There was no committee work to report on.
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4.c. Superintendent's Report
Discussion:
Dr. Gannon shared info from the budget seminar she attended through NDE. Valuations are available Aug 20th. She also shared timelines regarding joint hearings and budget & tax request hearings. Final budget is due Sept 30th. Board/Admin will again host a back to school picnic-set for Aug 18th at 6:30PM. Employee Assistance Program renewal was discussed; will survey staff to see whether it was beneficial. She also provided an update on the HVAC equipment.
Attachments:
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4.d. Principal's Report
Discussion:
HS Summer School has almost finished its credit recovery; Elementary will continue through July 28th. New Teacher Training was held for two days in June. Professional Development-Administrator Days are on July 27, 28, 29; Elementary Open House-Aug 15th; 7th Grade & Freshman Orientation Aug 11th.
Attachments:
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5. New Business
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5.a. Review and approve student and staff handbooks for 2022-23 school year
Speaker(s):
Mr. Kenton
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.b. Discussion and consideration to approve the superintendent evaluation tool for the 2022-23 school year.
Speaker(s):
Mr. Kenton
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.c. Consideration to approve the principals' contracts for the 2022-23 school year.
Speaker(s):
Dr. Gannon
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.d. Review and approve breakfast and lunch prices for the 2022-2023 school year.
Speaker(s):
Dr. Gannon
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.e. Discussion regarding the proposed board of education meeting dates for 2022-23.
Speaker(s):
Dr. Gannon
Discussion:
Dr. Gannon shared the proposed BOE meeting dates for the 2022-2023 school year. The Budget Hearing and Tax Request Hearing will be August 29 at 7:30 pm; followed by a budget workshop.
Attachments:
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5.f. Consideration to designate technology equipment as surplus for resale or disposal.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.g. Discussion regarding board governance
Discussion:
Lewis discussed board governance around Accountability and Student Achievement. Discussed adopting curriculum review policy; we'll attain some examples of policies to get started.
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6. Old Business
Discussion:
There was no old business to discuss.
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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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