April 10, 2023 at 6:00 PM - Regular Board Session
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1. Preliminaries
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1.1. Call to Order
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1.2. Flag Salute
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1.3. Roll Call
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1.4. Public Welcome/Recognition
Description:
The Banks School District Board of Directors welcomes the public to our April 10th, 2023 Regular Business Meeting. The Board appreciates your participation in the education of our students and welcomes your continued engagement.
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1.5. Approval of Agenda
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1.6. Banks High School Leadership
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2. Recognitions
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2.1. Ms. McComie's Elementary Science Project
Speaker(s):
Chris McComie
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3. Audience Comment
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4. Presentations/Reports
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4.1. Presentations/Reports Situation Page
Description:
The Board will hear Superintendent comments, information on the annual insurance summary as well as an update on the MIDCO Transportation E-Bus grant. The Board will ask clarifying questions if needed. No action is needed at this time. |
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4.2. Superintendent's Comments
Speaker(s):
Brian Sica
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4.3. MIDCO Transportation E-Bus Update
Speaker(s):
Brian Shuldberg, Regional VP, MIDCO
Attachments:
()
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4.4. Annual Insurance Summary
Speaker(s):
Alycia Johnson, VP of Executive Risk Mgmt, Assured Partners
Attachments:
()
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4.5. Financial Report
Speaker(s):
Dustin Geddes
Description:
The Board will hear a financial update and ask clarifying questions if needed.
Attachments:
()
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5. Consent
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5.1. Consent Situation Page
Description:
The Board asks clarifying questions as needed. It is recommended that the Board makes a motion to approve the Consent agenda.
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5.2. Approve of 3.13.23 Board Meeting Minutes
Attachments:
()
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5.3. Routine Personnel Matters
Description:
Classified: None at this time
Licensed: None at this time Other: None at this time |
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5.3.1. Accept Resignation of Lindsay Lajoie
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5.3.2. Hire Corbin Nelson, Groundskeeper
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5.4. Revised 2023-2024 Draft Calendar
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6. Discussion Items
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6.1. Discussion Situation Page
Description:
The Board will review first readings of policy updates and will ask clarifying questions if needed.
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6.2. 1st Reading of Policies AC-AR, GCBDF/GCBDF, IGBHD, JFCF-AR, JGE, KL-AR
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7. Action Items
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7.1. 2022-23 Resolution to approve 2022-2023 budget appropriations transfer within the Special Revenue Fund (200)
Speaker(s):
Dustin Geddes
Description:
It is recommended that the Board approves Resolution #2223-APR-01, to recognize and appropriate additional grant revenue received in the Special Revenue Fund.
Attachments:
()
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8. Board Comments
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9. Adjourn
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