June 19, 2023 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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No Action(s) have been added to this Agenda Item.
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2. Approval of Consent Agenda
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2.1. Agenda
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No Action(s) have been added to this Agenda Item.
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2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3. Guests
Discussion:
No Guests were present
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4. Financial Reports
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4.1. Treasurer
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No Action(s) have been added to this Agenda Item.
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4.2. Claims
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No Action(s) have been added to this Agenda Item.
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4.3. Activity
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No Action(s) have been added to this Agenda Item.
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5. Action Items
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5.1. Discuss, consider, and make a motion and a second to approve the milk bid from Hiland Dairy.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Discuss, consider, and make a motion and a second to approve the summer concrete work.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, Consider, and Make a motion and a second to approve the hiring of Jalayne Frey as Technology Coordinator for the 2023-24 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider, and make a motion and a second to adopt Board Policies 1101, 5004, 5006, 5101, 5102, 5205, 6212, 6215, 6284, 6600, 6700, 6921, 6930, and 8130; rescinding all existing policies that pertain to the same matters or that are otherwise conflicting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.5. Discuss, consider, and make a motion and a second to approve School Lunch Prices for the 2023-24 School Year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.6. Discuss, consider, and make a motion and a second to approve the student handbook changes as presented by Mr. Hoesing.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.7. Discuss, consider, a make a motion and a second for a raise in substitute pay. (Currently 125.00, proposal to move to 130.00)
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Discuss, consider, and make a motion and a second to raise tuition for preschool by 15.00 per week for all three payment options.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9. Discuss, consider, and make a motion and a second to approve Activities Gate Fees to 6.00 for adults, 5.00 for students.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing Presented his superintendent report, focusing on summer projects in school, summer school, and workshops attended by Mr. Anderson and Mr. Hoesing.
Attachments:
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6.2. Principal
Discussion:
Mr. Anderson presented his report, focusing on student achievement, as well as WHIP.
Attachments:
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7. Discussion Items
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7.1. Summer Board Retreat
Discussion:
Mr. Hoesing discussed the upcoming retreat, and asked for dates.
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8. Executive (Closed) Session (If needed)
Discussion:
No need for closed session
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9. Dates of Future Board Meetings
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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