January 10, 2022 at 6:00 PM - Board of Education Regular Meeting
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I. Call to order and roll call of members
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II. Consent Agenda (The board will vote to accept, reject or modify the items in one motion. If a member wishes, items may be considered on an individual basis.)
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A. Minutes of the December 13, 2021 special meeting
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II.B. Minutes of the January 7, 2022 special meeting
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II.C. Approval of encumbrances, claims, transfers and change orders in the general fund, building fund, child nutrition fund and activity funds, including the following:
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II.C.1. 2021-2022 general fund purchase orders #359-372, totaling $174,018.17
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II.C.2. 2021-2022 general fund change orders as of 1-7-2022, totaling $4,240.00
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II.C.3. 2021-2022 general fund payroll change orders as of 1-7-2022, totaling $14,504.34.
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II.C.4. 2021-2022 building fund purchase orders #17-22, totaling $10,187.80
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II.C.5. 2021-2022 child nutrition fund purchase order #25, totaling $205.99
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II.D. Child nutrition fund report
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II.E. Activity fund report
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II.F. Treasurer's report
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III. Reports/Announcements/Meetings
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III.A. Superintendent's Report
Discussion:
Mr. Karpe gave the superintendent's report. He went over membership, utilities report, and transportation report. He stated the intercom system in the elementary is down. We have ordered a new district wide intercom/bell system that will link all buildings to one system. This will be installed as soon as it comes in. We will use stimulus money to purchase this new system and the cost should be under $100,000. In the meantime, Ray Craig will be installing a used system in the elementary to get us by. He also discussed the new handicap restrooms being installed in the high school foyer.
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III.B. Principals' Reports
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III.B.1. Elementary
Discussion:
Mr. Burrell gave the elementary report. He stated enrollment was steady and everyone was just getting the new semester started. Teachers are gearing up for state test in the spring.
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III.B.2. Middle School
Discussion:
Mr. Ferguson gave the middle school report. He stated the students of the month and said teachers are starting to use the USA test prep to prepare students for the spring test.
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III.B.3. High School
Discussion:
Mr. Karpe gave the high school report. He stated the students of the month.
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IV. Discussion and possible action on personnel items as follows:
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IV.A. Employment
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IV.A.1. Special Education Aide
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A.2. Superintendent for the 2022-2023 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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V. New business
Discussion:
Wellness policy for this district was discussed. Further action will be taken at the February 14th board meeting.
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VI. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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