May 10, 2023 at 5:00 PM - May Regular Meeting

1. Roll Call

2. Pledge of Allegiance

3. Notice of Open Meetings Law

4. Review of Agenda

4.1. Publication of Notice

4.2. Approval of Agenda

4.3. Notes Regarding Agenda

5. Public Comment

6. Awards and Recognition

7.   Informational Presentation on Safety/Security of buildings - Midwest Alarm - Sioux Falls, SD - Chad Passick

8. Action Items

8.1. Consent Agenda

8.1.1. Approval of Minutes from Regular Board of Education Meeting April 12, 2023

8.1.2. Treasurer's Report

8.1.3. Approval of Regular Claims from the General Fund

8.1.4. Approval of Manual Claims from the General Fund

8.1.5. Approval of Manual Claims from the Activity Fund

8.2. Reports

8.2.1. Special Education Coordinator's Report

8.2.2. Activity Director's Report and Update on Extra Duty Assignments for the 2023-2024 school year

8.2.3. Counselors Reports

8.2.4. Principals Reports

8.2.5. Superintendent's Report

8.3. Approve modification to Facility use fee schedule for Old West Days by charging a flat rate of $1,000.00

8.4. Approve contract with Marcus Nelson for 1.0 fte teaching contract beginning with the 2023-2024 school year

8.5. Approve contract with Trinity Shipley for 1.0 fte teaching contract beginning with the 2023-2024 school year.

8.6. Discuss/Review and approve Technology Quotes for replacement devices for the 23-24 school year

8.7. Discuss and take any necessary action regarding grades 5-8 Middle School Reading Curriculum - Lexia

8.8. Discuss and approve changes to extra duty schedule and extended contract days

8.9. Review, Revise, and Approve Board Policies 3000-3027

8.10. Consider and approve FSMC Food Service Proposal from Lunch Time Solutions

8.11. Approve lease agreement with Paul Young for Simeon School site.

8.12. Discussion and any necessary action on opening Goose Creek School for the 2023-2024 School Year.

9. Board Members/Committees Report

10. Adjourn