May 9, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Financial Report
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4.2. Reading and approval of general fund bills in the amount of $309,623.20. Checks #32042 to 32099.
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4.3. Approve transfer of $309,623.20 from MMDA checking to general fund checking. Checks #32042 to 32099.
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4.4. Reading and approval of building fund bills in the amount of $12,543.64. Checks #1682
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $10,613.83. Checks# 8275 to 8277.
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4.7. Reading and approval of bond fund bills in the amount of $43,801.25. Checks #1041 to 1042.
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4.8. Teacher request for graduate hour approval.
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5. Information Item
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5.1. NCPA Academic All State Recognition
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6. Action Item
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6.1. Discuss, Consider and Take action to Recognize and Congratulate the State FFA Students and Coaches.
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6.2. Discuss, Consider and Take action on the Resignation of Board Member Mitch Mitchell.
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6.3. Discuss, Consider and Take action on Amending and Approving of the Minutes from the previous meeting.
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6.4. Discuss, Consider and Take action to Ratify the Teaching Contract for Bethany Essink as the new Special Education Teacher
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6.5. Discuss, Consider and Take action to Ratify the Teaching Contract for the High School Mathematics position.
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6.6. Discuss, Consider and Take action on a Student Request for Early Graduation.
Recommended Motion(s):
Move to approve the Application for Early Graduation for Brenden Jenkins. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Discuss, Consider and Take action approving the Drawings/Specifications from Hewgley and Associates and allow them to proceed with bidding for the Multi Purpose facility.
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6.8. Discuss, Consider and Take action on the proposal from Eakes Office Solution to update current copiers.
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6.9. Discuss, Consider and Take action on iPad purchases for Students and Staff for the 2022-2023 school year.
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6.10. Discuss, Consider and Take action on Policy 4015 - Prohibition Against Employment of Board Members
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6.11. Discuss, Consider and Take action on Policies 2005 - Conflict of Interest
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6.12. Discuss, Consider and Take action on Potential Violation of Policies 2012 - Board Code of Ethics and 2013 - Violation of Board Ethics.
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6.13. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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