August 10, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Motion to Excuse Board Member's Absence
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3. Open Meeting Law
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4. Consent Agenda
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4.1. Regular Minutes of July 13, 2022
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4.2. Financial Statement/Report
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4.3. Monthly Bills
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5. Correspondence/Recognition
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6. Public Forum
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7. Reports
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7.1. Administrative Reports
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7.2. Superintendent's Report
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7.2.1. NASB Monthly Update
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7.2.2. Important Upcoming Dates:
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7.3. Facilities Report
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7.3.1. Hail damage claims
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7.3.2. Update on the facility analysis with architects BVH
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7.4. Technology Update
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7.5. Review of Safety Plan
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7.6. Board Committee Reports
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7.6.1. Committee on American Civics (Breitkreutz-chair, Burklund, Matulka)
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7.6.2. Transportation Committee (Breitkreutz-chair, Lange, Matulka)
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7.6.3. Finance Committee (Blanchard-chair, Breitkreutz, Burklund)
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7.6.4. Facilities Committee (Blanchard-chair, Burklund, Matulka)
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7.6.5. Negotiations Committee (Blanchard-chair, Gould, Lange)
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7.6.6. Curriculum Committee (Gould-chair, Burklund, Lange)
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7.6.7. Policy Committee (Gould-chair, Lange, Matulka)
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7.7. Review Public Forum Presentation(s) - Consider, discuss, and take anll necessary action
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8. Old Business
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9. New Business
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9.1. Discuss, Consider and Take Necessary Action to Approve Staff Resignation(s)
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9.2. Discuss, Consider and Take Necessary Action to Approve Staff Appointments
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9.3. Discuss, Consider and Take Necessary Action to Approve Substitute(s)
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9.4. Discuss, Consider and Take Necessary Action to approve student/guardian handbooks and teacher handbooks
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9.5. Discuss, Consider and Take Necessary Action to approve the purchase of firewall protection
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9.6. Discuss, Consider and Take Necessary Action to approve the purchase of two new servers
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9.7. Discuss, Consider and Take Necessary Action to approve the sale or disposal of surplus items
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9.8. Discuss, Consider and Take Necessary Action to transfer $300,000 from the General Fund to the Depreciation Fund
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9.9. Discuss, Consider and Take Necessary Action to transfer $100,000 from the General Fund to the Employee Benefit Fund
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9.10. Discuss, Consider and Take Necessary Action to approve property line of insurance premiums for the 2022-23 school year
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9.11. Discuss, Consider and Take Necessary Action to approve the installation of a metal roof on the concession stand
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10. Approval of Next Regular Board Meeting and potential Special Meeting to approve tax resolution and budget
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11. Adjournment
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