July 12, 2023 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Special and Regular BOE Meeting Minutes
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2.2. Approval of the Claims for Payment and Financial Report
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3. Public Comment
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4. Administrator Reports
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4.1. HS Principal Report
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4.2. MS Principal Report
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4.3. Activities Director Report
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5. Superintendent’s Report
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6. Future Dates
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7. Discussions
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7.1. Building Bond Results - Discussion pertaining to results of the Building Bond.
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7.2. 2023-2024 Budget - Discussion pertaining to the upcoming 2023-2024 Budget.
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7.3. Board Retreat - Discussion pertaining to scheduling a board retreat for the fall of 2023.
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8. Regular Agenda-Business
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8.1. 2023-2024 Handbook Approval - Discuss, consider and take any necessary action for the approval of the 2023-2024 school year Student Handbook, Staff Handbook, Activities Handbook, Coaches Handbook, iPad Policies and Procedures, Registration Handbook and Preschool Handbook.
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8.2. Honor Roll - Discuss, consider and take any necessary action in regards to honor roll requirements for the 2023-2024 school year as they pertain to the new grading scale.
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8.3. Lunch Rates - Discuss, consider and take any necessary action in regard to breakfast, lunch and milk rates for the 2023-2024 school year.
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8.4. Policy Update - Discuss, consider and take any necessary action in regard to policy updates for JCC Board Policies 3003.1, 3033, 3036, 3059, 4003, 4045, 4059, 5003, 5004, 5035, 5045, 5052, 5062, 5063, 5064, 6003, 6004, 6025 and 6038.
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8.5. Policy Review - Discuss, Consider and take any necessary action to review and/or revise JCC School Board Policies 3012, 3013, 3040, 4011, 4012, 4031, 5001, 5002, 5002.1, 5045 and 5057.
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8.6. Propane Bids- Discuss, consider and take any necessary action in regard to 2023-2024 Propane Bids for the Cook site.
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8.7. NRCSA Membership - Discuss, consider and take any necessary action in regards to renewing Johnson County Central's NRCSA membership.
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8.8. Option Agreement to Purchase Real Estate - Discuss, consider and take any necessary action in regard to the Option Agreement to Purchase Real Estate from David and Suzanne Wilson as detailed in the attached agreement.
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9. Next Meeting
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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