May 8, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Public Comment
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7.1. Elementary Student Council Presentation
Discussion:
The elementary student council members presented their projects and activities for the year.
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7.2. Girls Wrestling Presentation
Discussion:
Friend student Kyler Sladek gave a presentation on why she and several other girls are interested in sanctioning Girls Wrestling as a sport here next school year.
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8. Reports
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8.1. Committee:
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8.1.1. Building and Grounds
Discussion:
Committee met earlier this evening. Playground sandbox will be fixed in the next few weeks. We discussed whether it's a good option to contract our busing to Dean and Leesa Bartu, and what our long term options might be. Striv and KCAV will be submitting a bid for repairs to our gym sound system.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman ran through the student activities. She also reviewed a new Language Arts curriculum (CKLA) she would like to adopt here in our elementary. We plan to pilot it in 23-24 in Kindergarten and Fourth grade.
Attachments:
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8.2.2. Superintendent
Discussion:
Mr. Anderson reported that the Friend School Foundation awarded scholarships to the 2023 graduates, and agreed to assist with the video board project. The August school board meeting will be moved to Monday, August 7th due to activity conflicts with the normal date of August 14. We have hired Josie Vela as an ELL para, and Lisa Brahmstedt as SPED para for next school year. Mrs. Stutzman was named 2023 Secondary Principal of the Year for Region 1. We are still trying to solidify our Speech Pathologist position for next year. There are a number of summer maintenance projects planned.
Attachments:
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9. Discussion Items
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9.1. Possible Sanctioning of Girls Wrestling
Discussion:
The Board discussed the possibility of sanctioning girls wrestling. Vote will be taken at a future meeting.
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10. Action Items
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10.1. Approve the purchase of K-5 Language Arts Curriculum
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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