August 22, 2022 at 5:30 PM - Regular Meeting
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1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Alan Zirzow • Nancy Koch • Jennifer Butler • Judy Ferry |
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2. Pledge of Allegiance
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3. Approve Board Agenda
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4. Public Forum
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5. Discussion Items
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5.A. Discuss 2022-2023 Board Goals
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6. Board Reports
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6.A. Craig Gerlach, Ed. S. - Superintendent
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7. Action Items
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7.A. Approve $27,650 Quote from JW Industries to Replace Damaged Seat Plank and Accent Panels on Existing Home Side Stadium Bleachers
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7.B. Approve $140,000 Quote from JW Industries for 400 Seat "Elevated Angle Frame" Visitor Bleacher System
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7.C. Approve the Quote from GDC for Remote Backup Annual Agreement in the Amount of $13,440.00
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7.D. Approve the Invoice from Koeppel Transfer Electric, INC for Wiring for the Scoreboard in the Amount of $5,109.36
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7.E. Approve the Appointment of Staff Mentors for the 2022-2023 School Year.
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7.F. Approve 10 Year Long-Term Capital Improvement Plan
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8. Consent Agenda Items
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8.A. Accept Meeting Minutes - Regular Board Meeting August 8, 2022
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8.B. Receive and File District Financial Statement- July 2022
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8.C. Receive and File District Financial Statement- June 2022 REVISED
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8.D. Schedule of Bills Payable - July 2022
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8.E. Schedule of Bills Payable - June 2022 REVISED
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8.F. Personnel
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9. School Board Input
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10. Adjournment
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