July 10, 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. Update from Torrey Gerdes
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VII. Mark from Scheele-Kayton giving a construction update
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VIII. Update from DLR
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IX. Consent Agenda
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IX.1. Approval of Agenda
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IX.2. Approval of Minutes: Regular Board Meeting held on June 13, 2023
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IX.3. Option Enrollment : none in, one out
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X. Financial Report
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X.1. Budget Report: See Report -
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X.2. Fund Claims: Discussion
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XI. Administrative Reports
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XI.1. Mr. Friedrich: PK-12 Principal Report
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XI.2. Dr. Offner: Superintendent Report
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XII. Discussion items
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XII.1. Discuss and review staff and student handbook changes.
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XII.2. Discussion on breakfast and lunch prices to be set at
Lunch Elm $3.10 MS/HS $3.25 Adult $4.25 Breakfast Elm/MS/HS $1.75 Adult $2.25 Milk/Juice $.45 |
XII.3. Discuss and review the final reading of NASB policies 502.02, 504.11, 506.02, 506.02R1, 508.18, 508.19, 605.07, 611.07, 801.01R1
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XII.4. Discussion on the start of the school picnic on Thursday, August 10th
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XII.5. Discussion on and review of our safe return to school plan for the 2023 - 2024 school year
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XII.6. Discussion on the date and location of the 2023 - 2024 Budget retreat
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XII.7. Report of vacation days - I used 14 out of 20 days ( 6 days left) and 1 out of 3 personal days ( 2 days left) personal days
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XIII. Action Items
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XIII.1. Take action on the approval of the Budget, Financial Report, and Claims
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XIII.2. Take action to approve Courtney Petzoldt as a Preschool Instructor for the 2023 - 2024 school year.
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XIII.3. Take action to approve the 2023 - 2024 Staff Handbook
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XIII.4. Take action to approve the 2023 - 2024 Student Handbook
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XIII.5. Take Action to approve the final reading of NASB policies 502.02, 504.11, 506.02, 506.02R1, 508.18, 508.19, 605.07, 611.07, 801.01R1
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XIII.6. Take Action to approve 2023 - 20224 breakfast and lunch prices to be set at
Lunch Elm $3.10 MS/HS $3.25 Adult $4.25 Breakfast Elm/MS/HS $1.75 Adult $2.25 Milk/Juice $.45 |
XIII.7. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -
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XIII.8. Agenda Setting and Future Meetings/Adjournment
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