July 10, 2023 at 8:00 PM - Regular July 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 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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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 Items
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda including minutes, claims and financial reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.1. Minutes of June 12, 2023 Regular Board of Education Meeting
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8.2. Claims and Financial Reports
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9. Action Items
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9.1. Designate Superintendent Henry Eggert as the authorized representative of the district effective July 1, 2023.
Recommended Motion(s):
Authorize Superintendent Henry Eggert as the authorized representative of the district effective July 1, 2023. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Consider and approve Gym and Weightroom Membership Forms
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9.3. Review and approve contract with Rangeland Rehab for athletic training services as part of the North Central collaboration
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9.4. Approve Staff, Student, and Activity Handbooks for the 2023-2024 school year
Recommended Motion(s):
Motion to approve the propane bid from _____ for $---per gallon. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.5. Set the time and date for the regular August 2023 meeting. The next regular meeting is tentatively scheduled for August 14, 2023 at 8:00 PM.
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10. Adjourn
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