December 12, 2022 at 7:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Addendum to Negotiated Agreement 2022-23 and 2023-24- Girls Tennis Coach
Recommended Motion(s):
Action to approve Girls Tennis Coach to be added to the Negotiated Agreement as extra duty position for 2022-23 and 2023-24 at 12% of the base. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Coordinator of Special Events Contracted Services
Recommended Motion(s):
Action to approve the Coordinator of Special Events Contracted Services as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. Option Enrollment Resolution for 2023-24 School Year
Recommended Motion(s):
Action to approve the 2023-24 Option Enrollment Resolution as read and presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Bromm and Associates Lobbying Services Contract
Recommended Motion(s):
Action to approve the Bromm and Associates Lobby Services contract as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Platteview High School Celebrations and Updates
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IX.B. 2021-2022 Annual Financial Audit Report
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IX.C. Policy Committee Report
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IX.D. Student and Staff Successes
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IX.E. Recognition of Retiring Board Member
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X. Advanced Planning
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XI. Discuss, consider, receive legal advice, and take action regarding the superintendent contract.
Recommended Motion(s):
Action to enter into executive session at ____ p.m. to discuss superintendent contract negotiations and receive legal advice, which are in the public interest. passed with a motion by Board Member #1 and a second by Board Member #2.
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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