April 10, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
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2. Consent Agenda
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Notice of Meeting
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2.2. Board Meeting Minutes
Attachments:
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2.3. Board Claims
Attachments:
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2.4. Treasurer's Reports
Attachments:
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3. Audience with individuals or committees wishing to make requests or reports
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3.1. Professional Learning Community Presentation - HS Fine Arts and 3rd Grade
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4. Report of Committees
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4.1. Policy, Americanism, Curriculum and Personnel Committee
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5. Discussion Items
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5.1. ESSER III Update
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5.2. Capital Campaign Update
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6. Action Items
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6.1. Accept certified staff resignations effective at the end of the 2022-23 school year
Recommended Motion(s):
Accept the resignations from the following certified staff: Greg Smith, Karly Behrendt, Michael (Chip) Bahe, Scott Musil, Connie Cochnar and Kathy Cochnar. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Approve New Hires for 2023-24
Recommended Motion(s):
Approve contracts for 2023-24 for new certified staff: Amber Clausen, Taylor Harms, Bryce Harrington, Brenna Journey, Madison Mazour, Jessica Mews, Joel Nelson, Molly Nicol, Emily Niedfelt and Danielle Sloan. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Discuss, consider, and take the necessary action to authorize DA Davidson to call and prepay a portion of the Promissory Notes, Series 2022.
Recommended Motion(s):
Motion to authorize DA Davidson to call Promissory Notes, Series 2022, in the amount of. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Executive Session
Recommended Motion(s):
Enter into executive session at p.m. for a Strategy Session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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7. Superintendent's Reports
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7.1. Legislative update.
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7.2. Graduation - Sunday May 14th at 2:00 PM
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7.3. Option/Transfer Enrollment Summary March 2023
Attachments:
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8. Adjourn
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9. Mission Statement
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