January 9, 2023 at 7:00 PM - REGULAR MEETING
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1. CALL MEETING TO ORDER
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1.1. Roll Call
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1.2. Conduct Election of Board President for 2023
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1.3. Conduct the Election for Board Vice President
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1.4. Adoption of Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. CONSENT ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Approval of Minutes from Previous Meeting
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2.2. Approval of Anonymous Donation to Food Service
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2.3. Approval of Donation to Food Service from the Mayetta Masonic Lodge
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2.4. Approval of Donation to Food Service from the Straight Arrows 4-H Club
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2.5. Approval of Impact Aid Regalia Purchase(s)
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2.6. Approval of Treasurer's Report
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2.7. Approval of Warrants
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3. PUBLIC COMMENTS
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3.1. Public Comment
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4. BOARD TOPICS
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4.1. Board Discussion Items for Future Consideration
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4.2. Mid-year Review of Board Goals
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4.3. Appoint Negotiations Team Members
Action(s):
No Action(s) have been added to this Agenda Item.
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5. RECEIVE REPORTS AND REQUESTS
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5.1. Hear Updated Graduation Requirements from KSBOE
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5.2. Receive Bi-Monthly General Fund and LOB Expenditure Report
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5.3. Hear Summer School Plans for 2023
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5.4. Hear Construction Update(s) on Lease Purchase Projects
Action(s):
No Action(s) have been added to this Agenda Item.
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6. OFFICIAL ACTION ITEMS
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6.1. Consider Approval of the 2023-2024 District Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Consider Executive Session to Discuss Individual Employee Performance Pursuant to the Non-Elected Personnel Exception Under KOMA.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider Executive Session to Discuss Confidential Student Information Pursuant to the Exception Relating to Actions Adversely or Favorably Affecting a Student Under KOMA.
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6.4. Consider Approval of Personnel Items
Action(s):
No Action(s) have been added to this Agenda Item.
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7. BOARD DISCUSSION AND STUDY
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7.1. Clarifications
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7.2. Employee Recognition
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8. ANNOUNCEMENT OF UPCOMING BOE OPPORTUNITIES
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8.1. Native American Heritage Night - January 20th During Panther Classic (before girls game)
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9. ADJOURNMENT
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9.1. Meeting Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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