Public Meeting Agenda: March 20, 2023 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order - Roll Call

II. Consider Approval of the Agenda

Action(s):

Motion Passed:

Motion to approve the agenda. Passed with a motion by Tim Gustafson and a second by Nick Wells.

No Action(s) have been added to this Agenda Item.

III. Recognition of Visitors

III.A. Lacie Wright - Student Achievement, Computer Act, Personal Finance Act, Americanism

III.B. HEA Report

III.C. Student Council Report

III.D. Public Forum

Attachments: (1)

Instructions for those who wish to speak during Public Forum

12/4/2006 at 1:23 PM

IV. Board of Education Committee Reports

IV.A. American Civics Committee - Opportunity for Public Testimony on Social Studies Curriculum

Attachments: (1)

11 21 Curriculum Guide - Social Studies

3/8/2023 at 10:41 AM

V. Business Items

V.A. Action Items

V.A.1. Consent Agenda

Action(s):

Motion Passed:

Motion to approve the Consent Agenda. Passed with a motion by Shaun Jensen and a second by Alex McClymont.

No Action(s) have been added to this Agenda Item.

V.A.1.a. Discuss, Consider, and Take Action on the Minutes - February 20, 2023 Regular Meeting

Attachments: (1)

2 23 Board Minutes

3/8/2023 at 10:48 AM

V.A.1.b. Discuss, Consider, and Take Action on the Warrants/Bills

V.A.1.c. Discuss, Consider, and Take Action on the Treasurer's Report

V.A.1.d. Excuse Absent Board Members

V.A.2. Discuss, Consider, and Take Action on the Bill(s) from Green Landscapes, Inc.

Action(s):

Motion Passed:

Motion to approve payment of the bill(s) from Green Landscapes, Inc. Passed with a motion by Brian Rust and a second by Nick Wells.

No Action(s) have been added to this Agenda Item.

V.A.3. Discuss, Consider, and Take Action on the Bill(s) from John Deere Financial/Landmark Implement, Inc.

Action(s):

Motion Passed:

Motion to approve payment of the bill(s) from John Deere Financial/Landmark Implement, Inc. Passed with a motion by Shaun Jensen and a second by Tim Gustafson.

No Action(s) have been added to this Agenda Item.

V.A.4. Discuss, Consider, and Take Action on Proposed High School Science Room Updates

Action(s):

Motion Passed:

Motion to approve proposals totaling $56,418.33 for high school science room updates, with administrative discretion to make minor adjustments if needed. The proposals include Melroy Construction $10,800 for cabinetry and plumbing removal and replacement; Today's Classroom LLC $41,809.29 for science workstations; and Virco $3,809.04 for seating. Passed with a motion by Teresa Kroll and a second by Alex McClymont.

No Action(s) have been added to this Agenda Item.

V.A.5. Discuss, Consider, and Take Action on Addendum to 2023-24 ESU #10 Contract for Vision Services

Action(s):

Motion Passed:

Motion to approve the Addendum to the 2023-24 ESU #10 Contract for Vision Services, as presented. Passed with a motion by Shaun Jensen and a second by Alex McClymont.

No Action(s) have been added to this Agenda Item.

V.A.6. Discuss, Consider, and Take Action on Proposed Revision of 2022-23 HPS Calendar

Action(s):

Motion Passed:

Motion to approve the proposed revision of the 2022-23 school calendar, as presented. Passed with a motion by Alex McClymont and a second by Brian Rust.

No Action(s) have been added to this Agenda Item.

V.A.7. Discuss, Consider, and Take Action on Requests for Out-of-State Travel

Action(s):

Motion Passed:

Motion to approve an out-of-state travel request for the wrestling team to attend technique and team camps in Gunnison, Colorado held June 11-14, 2023, with administrative discretion to prohibit such travel should conditions warrant. Passed with a motion by Nick Wells and a second by Brian Rust.

No Action(s) have been added to this Agenda Item.

V.A.8. Discuss, Consider, and Take Action on the Resignation of Certificated Staff

Action(s):

Motion Passed:

Motion to accept the resignation of the following certificated staff effective at the end of the 2022-23 contract year: Laura Beerman, English language arts; and Kara Fiala, special education. Passed with a motion by Brian Rust and a second by Alex McClymont.

No Action(s) have been added to this Agenda Item.

V.A.9. Discuss, Consider, and Take Action on the Employment of Certificated Staff

Action(s):

Motion Passed:

Motion to approve the employment of the following certificated staff for the 2023-24 school year: Bailey Koch, special education; and Rachel Tagtmeyer, English language arts. Passed with a motion by Alex McClymont and a second by Shaun Jensen.

March 20, 2023 at 6:00 PM - Board of Education Regular Meeting

Web Viewer