March 14, 2022 at 7:00 PM - March Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board member
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent's Report
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8.1. PK and Kindergarten Enrollment
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9. Old Business
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10. New Business
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10.1. Accept Resignations
Recommended Motion(s):
Moved to accept the resignation of Kinzy Dibbern, Ken Mestl, and Cari Mestl their teaching positions at the end of the 21-22 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.2. Approve Teaching Contract
Recommended Motion(s):
Approve teaching contract for Maranda Kegley as 7-12 Ag teacher. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.3. Para Payscale and leave
Recommended Motion(s):
Approve new Para pay scale and leave starting August 1, 2022 for the 22/23 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.4. Approve land purchase
Recommended Motion(s):
Approve the purchase of the land Tax Lot Nine (9) located in the East Half of the Northwest Quarter (E1/2 NW1/4) of Section Sixteen (16), Township Ten (10) North, Range Seventeen (17) West of the Sixth Principal Meridian. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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10.5. Daycare/Preschool cost increase for 22-23
Recommended Motion(s):
Daycare cost per hour increased to 3.25 per hour and preschool cost of 100 per month for the 10 months of school. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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11. Miscellaneous or non-action items
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11.1. Para-Position Updates
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12. Executive Session
Recommended Motion(s):
Moved to enter into executive session to discuss property negotiations at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Moved to exit executive session at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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