September 12, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Oath of Office to New Student Member- Riley Schwisow
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4. Consent Agenda
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4.1. Approval of the agenda as submitted
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4.2. Approval of minutes of the regular Board of Education meeting on August 8, 2022
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4.3. Approval of the proposed accounts for payment
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4.4. Approval of budgetary receipts and expenditures for August 2022
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4.5. Approval of Committee of the Whole Minutes- August 25, 2022
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4.6. Approval of Option Students: From Auburn- Frankie Haynes- Gr. 1; From Southern- Kason Virden- Gr. 4, Maddix Lerma- Gr. K; To Diller-Odell- Brady Murray- Gr. 10; To Tri County- Brexton Card- Gr. 1; To Lewiston- Emily Layher- Gr. K
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4.7. Approval of minutes of Board Retreat/Legal Update- August 25, 2022
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4.8. Excuse the absence of Erin Chadwick
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5. Outstanding Recognition
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5.1. Employee of the Month
Speaker(s):
Dr. Nielsen
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5.2. Business Friend of the Month
Speaker(s):
Mr. Alexander
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5.3. NASB Service Awards
Speaker(s):
Mr. Alexander
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6. Information
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6.1. Student Update
Speaker(s):
Riley Schwisow
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6.2. Board Reports
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6.2.1. Committee of the Whole
Speaker(s):
Mrs. Martin
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6.2.2. STANCE Report
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7. Public Forum/Citizen's Requests/Comments
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8. Discussion
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8.1. 1st Reading of Policies
Speaker(s):
Mr. Alexander
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8.1.1. 1220 Title IX- Procedure for Complaints of Sexual Harassment
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8.1.2. 3132 Internal Controls
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8.1.3. 3540 Procedures- Bidding Construction Projects
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8.1.4. 4006 Absence from Building
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8.1.5. 4009 Drug and Substance Use and Abuse
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8.1.6. 4133 Substitute Teachers
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8.1.7. 6600 Special Education
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8.1.8. 8343 Agenda Construction and Control
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8.1.9. 8346 Public Participation at Board Meetings
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8.1.10. 9340 Minutes
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8.2. Superintendent Evaluation Process
Speaker(s):
Mr. Trusty
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8.3. 2022-2023 Budget Preview
Speaker(s):
Mr. Alexander
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9. Action
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9.1. Purchase of new stationary kettle pot
Speaker(s):
Dr. Nielsen/Mrs. Holthus
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9.2. Approval of contract with Sara Ruess, orientation and mobility independent contractor, for the 2022-23 school year
Speaker(s):
Mrs. Cordry-Hookstra
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9.3. Rescind Policy 4130.1 Extra Duty Assignments
Speaker(s):
Mr. Alexander
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10. Administrators' Report
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10.1. Superintendent Report
Speaker(s):
Mr. Alexander
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11. Notification of Next Meeting
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12. Adjournment
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