June 13, 2022 at 7:40 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve the School Nutrition Fund Budget as Amended
Attachments:
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8.2. Approve Revision of Policy 2008: Meetings
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8.3. Approve Revision of Policy 2010: Preparation for Board Meetings
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8.4. Approve Revisions of Policies 3003.1 Bidding for Construction, Remodeling, Repair or Related Projects Financed with Federal Funds and 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Dollars
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8.5. Approve Revision of Policy 3012: School Meal Program and Meal Charges
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8.6. Approve Revision of Policy 3057: Title IX Policy
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8.7. Approve Revision of Policy 5012: Testing and Assessment Program
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8.8. Approve Lund Pest Control for 2022-2024 for $4150.00
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9. DISCUSSION ITEMS
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9.1. Discuss meeting with NDOR concerning the traffic study and the crosswalk
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9.2. Discuss Policy 5001 - Attendance and Excessive Absenteeism
Attachments:
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9.3. Discuss Adding Girls Wrestling for the 2022-23 School Year.
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time: July 11, 2022, 7:30 PM
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14. 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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