August 8, 2022 at 8:00 PM - August Regular Board of Education Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act posted on the Wall of the meeting room
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2. Roll Call
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3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Review of Agenda
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4.1. Publication of Notice
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4.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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5.1. Public Comment related to ARP ESSER III
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6. Reports
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6.1. Principal Report
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6.2. Superintendent Report
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6.3. Board Reports
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7. Discussion Item(s)
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7.1. Discussion and preparation for the 2022-2023 school year budget
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.1. Minutes from the July 11, 2022 Regular Board Meeting
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8.2. Receipts and Claims and Financial Report
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9. Action Items
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9.1. Set adult breakfast price at $2.60 and lunch price at $4.25 for the 2022-2023 school year to meet NDE recommendations.
Recommended Motion(s):
Set adult breakfast price at $2.60 and adult lunch price at $4.25 based on NDE recommendation. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Review and adopt Board Policies Section 1000 - 6000
Recommended Motion(s):
Adopt Board Policies Sections 1000-6000 to replace existing board policy. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Approve Staff, Student, and Activity Handbooks for the 2022-2023 school year
Recommended Motion(s):
Approve Staff, Student and Activity Handbooks for the 2022-2023. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.4. Set the time and date for the regular September meeting. The next regular meeting is September 12, 2022 at 8:00 PM.
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10. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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