April 11, 2022 at 7:00 PM - April Board Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
1.1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
Attachments:
()
|
|
3. Roll Call
|
|
3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Moved to approve minutes, claims, and reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
4.1. Review previous meeting minutes
Attachments:
()
|
|
4.2. Review financial reports and monthly claims
Attachments:
()
|
|
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.
|
|
5. Reports and communications from patrons or staff
|
|
5.1. Jack Moles Executive Director NRCSA
|
|
5.2. Richard Roeder - Playground at Football Field
|
|
5.3. Amy Graham - Football Playground fundraising
|
|
6. Reports and communications from board members.
|
|
7. Principal's Report
|
|
8. Superintendent's Report
|
|
9. Old Business
|
|
10. New Business
|
|
10.1. Buffalo County Comprehensive Plan Survey – Kurt Schmidt, Buffalo County Planning Commission
Attachments:
()
|
|
10.2. Approve contract with ESU 10 for Title services for the 2022/23 school year.
Recommended Motion(s):
Moved to approve a contract with ESU 10 for Title Services for the 22/23 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
10.3. Approve Teaching Contracts
Recommended Motion(s):
Moved to approve teaching contracts for Brian Fisher 5th Grade and Jennifer Meyer High School Math. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
|
10.4. Possible Property Acquisition
|
|
11. Miscellaneous or non-action items
|
|
12. Executive Session
|
|
13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
