June 20, 2023 at 6:00 PM - Regular Monthly Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Adoption of Agenda
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5. Public Comments - Limited to 5 minutes per person
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6. CONSENT AGENDA (roll call vote)
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6.A. May 15, 2023 Regular Monthly Meeting Minutes
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6.B. Donations in the amount of $6,082
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6.C. May hand payables, wires & payroll liabilities in the amount of $345,132.16
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6.D. May payroll in the amount of $316,539.57
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6.E. June board bills in the amount of $217,212.60
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6.F. FUND SUMMARY REPORTS
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6.G. 2023-2024 MREA Membership
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6.H. 2023-2024 MSBA Membership
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6.I. PERSONNEL:
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6.I.1. Resignations:
Laura VanGundy - Kids' Club Director as of 6/30/23 |
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6.I.2. Hires:
Jenny Thompson - Long-term Sub for Tracy Agrimson Bobbi Hillery - JV Volleyball Coach Matthew Sprague - Grounds Tyler Rislov - Grounds Summer Rec: Riley Tesch, Malachi Bunke, Evan Rislov |
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7. OLD BUSINESS
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7.A. Second reading and adoption of the following policies:
534 - Unpaid Meal Charges 603 - Curriculum Development 612.1 - Development of Parent & Family Engagement Policies for Title I Programs 616 - School District System Accountability |
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8. NEW BUSINESS
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8.A. Approve the 2022-2023 budget revisions.
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8.B. Approve the adoption of the 2023-2024 budget.
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8.C. Approve the 2022-2023 Q-Comp Annual Report.
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8.D. Designation of Identified Official with Authority for the MDE External User Access Recertification System. (Roll call vote)
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8.E. Approve the 2023-2024 Property, Liability, Cyber & Workers Compensation Insurance proposal from Vaaler Insurance.
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8.F. Review and approve the Literacy Plan.
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8.G. Approve the Nike Rewards program through BSN
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8.H. Foodservice and Custodial Restructuring.
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8.I. Kids Club Interim Director Position
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8.J. Solar for Schools Proposals
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9. ADMIN REPORTS:
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9.A. Superintendent Report
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9.B. Elementary Report
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9.C. Middle School / High School Report
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9.D. Kids' Club Highlights
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9.E. ECFE Highlights
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9.F. Activities/ Community Education/ Facilities Report
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10. INFORMATION
Regular Monthly Meeting - Monday, July 17, 2023 - 6:00 p.m. in the Forum Room |
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11. ADJOURNMENT
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