May 10, 2023 at 5:00 PM - May Regular Meeting
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1. Roll Call
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2. Pledge of Allegiance
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3. Notice of Open Meetings Law
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4. Review of Agenda
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4.1. Publication of Notice
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4.2. Approval of Agenda
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4.3. Notes Regarding Agenda
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5. Public Comment
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6. Awards and Recognition
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7. Informational Presentation on Safety/Security of buildings - Midwest Alarm - Sioux Falls, SD - Chad Passick
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8. Action Items
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8.1. Consent Agenda
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8.1.1. Approval of Minutes from Regular Board of Education Meeting April 12, 2023
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8.1.2. Treasurer's Report
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8.1.3. Approval of Regular Claims from the General Fund
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8.1.4. Approval of Manual Claims from the General Fund
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8.1.5. Approval of Manual Claims from the Activity Fund
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8.2. Reports
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8.2.1. Special Education Coordinator's Report
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8.2.2. Activity Director's Report and Update on Extra Duty Assignments for the 2023-2024 school year
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8.2.3. Counselors Reports
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8.2.4. Principals Reports
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8.2.5. Superintendent's Report
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8.3. Approve modification to Facility use fee schedule for Old West Days by charging a flat rate of $1,000.00
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8.4. Approve contract with Marcus Nelson for 1.0 fte teaching contract beginning with the 2023-2024 school year
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8.5. Approve contract with Trinity Shipley for 1.0 fte teaching contract beginning with the 2023-2024 school year.
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8.6. Discuss/Review and approve Technology Quotes for replacement devices for the 23-24 school year
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8.7. Discuss and take any necessary action regarding grades 5-8 Middle School Reading Curriculum - Lexia
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8.8. Discuss and approve changes to extra duty schedule and extended contract days
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8.9. Review, Revise, and Approve Board Policies 3000-3027
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8.10. Consider and approve FSMC Food Service Proposal from Lunch Time Solutions
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8.11. Approve lease agreement with Paul Young for Simeon School site.
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8.12. Discussion and any necessary action on opening Goose Creek School for the 2023-2024 School Year.
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9. Board Members/Committees Report
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10. Adjourn
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