February 13, 2023 at 6:30 PM - Regular

1. Consent Agenda

1.A. Approval of the 1/7/23 Meeting Minutes

1.B. Approval of the 1/30/23 Meeting Minutes

1.C. Approval of the January 2023 Check Register

1.D. Recommendation to Hire: Leanna Hartman, Finance Director, $83,000 

1.E. Retirement:  Tonja Hinkston, Collins Teacher

1.F. Resignation:  Michelle Koch, Collins TA

1.G. Resignation:  Chris Worley, Jr/Sr High Teacher

2. Student/Staff Recognition

3. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments.  While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible.  If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor.  Each speaker will be limited to 3 minutes.  Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board."

4. Presentation - Mid-Year Academic Progress

5. Presentation - Collins Music Program

6. Reports

6.A. Superintendent Report

6.B. Finance Report

6.B.1. Budget Highlights for January

7. Action Items

7.A. Motion to approve Board of Education Code of Conduct and Operating Procedures

7.B. Motion to approve KnowBe4 Security Awareness Training Subscription quote, $8406.42 (General)

7.C. Motion to approve Foster Specialty Floors' proposal for the refinish of the gym floor. $16,270.55 (ESSER)

7.D. Motion to vote on MASB Board of Directors candidates for electronic ballot submission to MASB.  Candidates are Kenneth Stahl, Doug Parkes, and Nicolette Brown.

8. Discussion

8.A. First reading po7230

9. Board Calendar

9.A. March:

• Consideration of non-renewal of any contracts, if needed

9.B. April:

• Review staffing recommendations for upcoming year
• Schools of Choice resolution, if needed
• Review Curriculum - update, approvals, and adoption, if needed

10. Upcoming Student Events

10.A. Collins:

• February 22nd - Friends of Collins Parent Meeting at 3:15
• February 27th - March 3rd Book Fair
• March 2nd - Parent-Teacher Conferences 
• March 1st -18th - Collins Elementary Read-a-Thon

10.B. Jr/Sr High:

• February 16 - Facilities Committee Meeting
• February 23 - Event Committee Meeting
• February 24 - Jr. HS Activity Night
• February 24 - Snowcoming Assembly
• February 25 - Snowcoming Dance
• March 2 - Parent-Teacher Conferences

11. Adjourn