May 11, 2023 at 6:30 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
Agenda |
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I. Open Meetings Law
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II. Call regular meeting to order
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III. Pledge of Allegiance
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IV. Recognition of Guests and Visitors
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V. Patrons who wish to address the board - 30 minutes (3 minutes per person)
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VI. Consent Agenda
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VI.1. Approval of Agenda
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VI.2. Approval of Minutes; Regular Board Meeting on April 10 with corrections to the lunch account numbers that were presented at the time of the meeting
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VI.3. Option Enrollment : 1 out 2 canceled 2 in
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VII. Financial Report
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VII.1. Budget Report: See Report -
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VII.2. Fund Claims: Discussion
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VIII. Administrative Reports
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VIII.1. Mr. Friedrich: PK-12 Principal Report
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VIII.2. Mr. Offner: Superintendent Report
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IX. Discussion items
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IX.1. Discussion on sub pay
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IX.2. Discuss on Classified contracts
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IX.3. Discussion on coaching and sponsorship assignments for 2023 - 2024 school year
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IX.4. Discussion on Internet wireless access points
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IX.5. Discussion on Builder at-risk insurance for 3 months and then annually
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X. Action Items
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X.1. Take action on the approval of the Budget, Financial Report, and Claims
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X.2. Take action to approve substitute teachers' pay at $150 a day and classified sub-pay at $14 a hour for the 2023 - 2024 school year.
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X.3. Take action to set our option capacity for Special Education maxed out at ____ for the 2023 - 2024 school year
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X.4. Take action to approve Sterling for the Ubiquiti AP's and Cabling rate project for $41,166.47
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X.5. Take Action to approve EMC for $___________ for 3 months and have it added to our annual Insurance until the project is completed
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X.6. Approve the classified contracts as presented for the 2023 - 2024 school year
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X.7. Take action to approve the coaching and sponsorship assignments for the 2023 - 2024 school year as presented
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X.8. Take action to accept Jolynn Williams resignation at the conclusion of the 2022 - 2023 school year
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X.9. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -
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X.10. Agenda Setting and Future Meetings/Adjournment
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