July 10, 2023 at 8:00 PM - Board of Education July Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
Discussion:
Meeting was called to order at 8p.m.
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No Discussion
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2.4. Recognition of Public Wishing to Address the Board
Discussion:
No one wishing to address the board
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No Discussion
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3.1. Approval of Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Approval of the Monthly Bills, Claims and Payroll
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Approval of Treasurer’s Report and Budget Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Board of Education Subcommittee Report(s)
Discussion:
Building and grounds committee will submit plans for the crows' nest to Mr. Harder. The old crows' nest will be used for storage. New ag building in the works , waiting for a budget report to proceed .
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4.1. Building and Grounds Committee Report
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5. Administrative Report
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5.1. Principal's Report
Discussion:
Principal Scott Franzen reported summer weights and girls and boys camps have been going on throughout the summer break. Gym floors were done, along with cleaning and stripping of floors throughout the school. Workshops have been attended by staff and the handbooks have been revised.
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5.2. Superintendent's Report
Discussion:
Superintendent Candace Conradt reported that lots of repairs and cleaning of the restrooms in lobby. The locker room and showers will be sandblasted along with fresh paint. A $5000 Cortiva grant was received and will be used for Ag building . Handbooks will be translated. Summer school was a great success. School will soon be starting , with meeting for all staff beginning August 7th -9th which will include CPR and drivers training.
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6. Agenda Items
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6.1. Consider, Discuss, and Approve 2023-2024 Breakfast and Lunch Prices
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
None
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7. Consider, Discuss, and Approve Handbooks for the 2023-2024 School Year
Discussion:
Change time in Handbook for highschool breakfast from 7:40 to 7:55.
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7.1. Student Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Activities Handbook
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7.3. Staff Handbook
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8. Set a date for Board Retreat
Discussion:
August 1st was set at 7pm . Meet at school order supper from tubs.
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9. Consider, Discuss, and Approve Policies # 2008, 3001, 3003.1, 3004.1, 3012, 3033, 3036, 3057, 3059 (relocation of policy 5063), 4003, 4045, 4059, 5003, 5035, 5049, 5062, 5064 6003,
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
none
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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