July 11, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.2.1. Excuse Absent Board Member:
Recommended Motion(s):
A motion to excuse Scott Nelson as he deals with medical issues. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the June 13, 2022 meeting are included.
Recommended Motion(s):
Motion to approve the minutes of the June 13, 2022 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for August 8, 2022 at 7:30 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Curriculum Reports:
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2.2. Counselor's Report:
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2.3. Activities Director Report:
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2.4. Principal's Report:
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2.5. Superintendent's Report:
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3. Action Items:
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3.1. Approve Mr. Warren's ability to sign checks on school bank accounts.
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. 2022-2023 KSB Cover Memo
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3.2.1. Discuss, Review and Approve Public Comment Rules (2000 Series Forms)
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3.2.2. Discuss, Review and Approve Policy 2008 - Meetings
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3.2.3. Discuss, Review and Approve Policy 2010 - Preparation for Regularly Scheduled Board Meetings
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3.2.4. Discuss, Review and Approve Policy 3003.1 - Bidding for Construction, Remodeling, Repair or Related Projects Finance with Federal Funds
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3.2.5. Discuss, Review and Approve Policy 3004.1 - Fiscal Management of Purchasing and Procurement Using Federal Funds
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3.2.6. Discuss, Review and Approve Policy 3012 - School Meal Program
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3.2.7. Discuss, Review and Approve Policy 3057 - Title IX
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3.2.8. Discuss, Review and Approve Policy 4056 - Resignation of Certificated Staff
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3.2.9. Discuss, Review and Approve Policy 4064 - Transporting Students in Employee Vehicles
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3.2.10. Discuss, Review and Approve Policy 5012 - Testing and Assessment Program
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3.2.11. Discuss, Review and Approve Policy 6021 - District Criteria for Selecting Evaluators to be Used for Special Education Evaluation and Verification and Independent Educational Evaluations
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3.2.12. Discuss, Review and Approve Policy 6037 - Selection and Review of Library Media
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3.3. Security Cameras:
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3.4. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $246,099.45 (general fund), $1,202.11 (depreciation fund); and $8,084.00 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment:
Recommended Motion(s):
Motion to adjourn @ ____. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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