July 17, 2023 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVE THE AGENDA
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4. VISITORS' COMMUNICATION
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5. APPROVAL OF JUNE 20, 2023 REGULAR BOARD MEETING MINUTES
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6. CONSENT - APPROVE DISTRICT BILLS
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BILLS total $604,920.31
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7. ACCEPT TREASURER'S REPORT
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TREASURER'S REPORT with liquid assets totaling $249,901.87 and June electronic transfers.
Contact Jackie Paradis at 545-2924 or toll free 866-847-9863 if you have questions or concerns about bills or the treasurer’s report.
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8. RECOGNITIONS
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9. CABINET COMMUNICATIONS
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9.A. High School Principal
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9.B. Middle School Principal
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9.C. Elementary School Principal
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9.D. Activities Director
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10. REPORTS
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11. OLD BUSINESS
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11.A. Award the 2023-2024 Dairy Products, Fuel Products, and Snow Removal Bids
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12. NEW BUSINESS
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12.A. Accept Bids from Nexus for the Building Project
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12.B. Approve Separation Agreement With Teacher (Roll Call Vote)
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12.C. Approve School-Age Child Care Coordinator Contract
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Shawn Green
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12.D. Approve Resolution Adopting Independent School District No. 533 FY 25 Long-Term Facilities Maintenance Ten Year Plan (Roll Call Vote)
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12.E. Approve 2024-2025 Law Enforcement Services Contract
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12.F. Approve First Reading Of Elementary and High School/Middle School Handbooks
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12.G. Approve First Reading Of The Acceptable Use Policy
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12.H. Authorize User Access to MDE Secure Website
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12.I. Set Future Mini-Retreat Dates
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12.J. Consent - Accept Resignations, Hires and Donations
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1) Accept Resignations:
a. ASHLEY CROWSON as High School Agriculture Instructor and FFA Advisor, BROOKE MOELLER as Elementary Paraprofessional, KYLIE LACEY as Junior High Girls' Soccer Coach, NATE ASPER as JV Girls' Soccer Coach, JOHN PITTENGER as Varsity Boys' Soccer Coach, CHRIS WALLACE as 8th Grade Basketball Coach 2) Accept New Hires: a. RYAN FOGARTY as High School Special Education Teacher, CHAD MEYER as Assistant JV Football Coach, JOHN PITTENGER as JV Girls' Soccer Coach, NATE ASPER as Varsity Girls' Soccer Coach 3) Donations: a. RILEY AND MORGAN HAMMEL $856.00 for Dover-Eyota School Age Child Care (SACC) |
13. HEARING OF REPORTS
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13.A. Superintendent's Report & Communication
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13.B. Board of Education Committee Reports & Communication
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14. ENTER INTO CLOSED SESSION FOR SUPERINTENDENT REVIEW
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15. ADJOURNMENT
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