April 10, 2023 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Vice President Lacey called the meeting to order at 8:00 PM in the Boardroom at the High School. Notice of this meeting was given in advance to all board members. Notice of this meeting was given in advance to all board members. Notice of this meeting was given in advance to all board members. Notice of the meeting was given in advance by publication and/or posting in accordance with the Board approved method for giving notice. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the meeting occurred in accordance with the Open Meetings Act. |
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1.1. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Also present were Superintendent Tony Primavera and Principal Megan Soundy. |
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Vice President Lacey led the Pledge of Allegiance. |
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1.3. Recognition of Visitors
Agenda Item Type:
Procedural Item
Discussion:
No visitors present |
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1.4. Recognition of Open Meetings Act poster
Agenda Item Type:
Procedural Item
Discussion:
Vice President Lacey advised all in attendance of the Open Meetings Act poster which was displayed in the boardroom. |
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1.5. Adoption of Agenda
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Audience Communications
Agenda Item Type:
Procedural Item
Discussion:
None |
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3. Services Report
Agenda Item Type:
Information Item
Discussion:
Superintendent Primavera updated the board on the following: The handicap van sold and options for new flooring in the elementary
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4. Economic Development Report
Agenda Item Type:
Information Item
Discussion:
Member N Cox updated the Board on this month's Economic Development meeting
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5. Board Member/Committee Reports
Agenda Item Type:
Information Item
Discussion:
The Finance/Negotiations Committee met last week and went over the budget and discussed classified staff salaries.
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6. Administrative Reports
Agenda Item Type:
Information Item
Discussion:
Principal Report: ACT test for Juniors this week, testing for elementary starts next week, all open teaching positions are filled
Superintendent Report: proposed new Board policies |
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7. Action Items
Agenda Item Type:
Information Item
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7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Approve March Regular meeting minutes and the Open meeting for the Committee on American Civics minutes
Agenda Item Type:
Consent Agenda
Attachments:
()
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7.1.2. Approve March Bank Transfers
Agenda Item Type:
Consent Agenda
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7.1.3. Approve School Nutrition Fund claims for $9,279.31
(Payroll - $3,463.77; Claims - $5,815.54)
Agenda Item Type:
Consent Agenda
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7.1.4. Approve March Activity Fund claims for $7,255.65
Agenda Item Type:
Consent Agenda
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7.1.5. Approve Special Building Fund claims for $3,129.53
Agenda Item Type:
Consent Item
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7.1.6. Approve March General Fund Petty Cash claims for $2,808.60
Agenda Item Type:
Consent Item
Attachments:
()
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7.1.7. Approve General Fund claims for $288,112.97
(Payroll - $197,827.00 Claims - $90,285.97)
Agenda Item Type:
Consent Agenda
Attachments:
()
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7.1.8. Approve Financial reports of the District
Agenda Item Type:
Consent Agenda
Attachments:
()
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7.2. Accept letter of resignation
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Approve Teacher's contract for Tanner Collins for 2023-2024
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Approve Teacher's contract for Ellie Marquardt for 2023-2024
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Approve Senior trip itinerary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Approve Classified staff wages for 2023-2024
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Approve new Board policy #4060
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. Discussion
Agenda Item Type:
Information Item
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9. Information Only
Agenda Item Type:
Information Item
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10. Correspondence
Agenda Item Type:
Information Item
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11. Executive Session - if needed
Agenda Item Type:
Action Item
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12. Future Agenda Items/Other
Agenda Item Type:
Information Item
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13. Next Meeting - May 8, 2023
Agenda Item Type:
Information Item
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14. Adjournment
Agenda Item Type:
Action Item
Discussion:
Vice President Lacey adjourned the meeting at 8:30 PM |
