November 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call To Order
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated on the agenda. |
2. Pledge of Allegiance
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3. Citizens' Comments
This portion of the agenda is for citizens to address any questions or comments to the Board. The Board will listen, take comments and questions under advisement, and not respond at this time. The presiding officer will refer questions to the superintendent for research and response. When called on by the Board President, the citizen may address the Board for up to three (3) minutes during the citizen comment period. Citizen comment timeframe is limited to 30 minutes. |
4. Presentations
Description:
Data Point 1- Attendance Reporting - Angie Pingel
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5. Information Item
Description:
Tonight at 7:00pm the National Honor Society will be hosting their new member induction ceremony in the high school cafeteria.
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6. Superintendent's Comments
Description:
Special board meeting to be held on Decemeber 11, 2023 at 5:30pm in the high school cafeteria for the purpose of sharing the 2023-24 financial audit report conducted by Krugel and Lawton with the Board and to give the Board an opportunity to ask questions.
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7. Adoption of the Consent Agenda
Items on the Consent Agenda are to be voted on as a single item by the Board. Board members may remove items from the Consent Agenda prior to the vote. Discussion of the items that have been removed will be added to the Action/Discussion Items listed on the agenda. A motion is needed to approve the items on the Consent Agenda. A roll call vote is required.
Description:
SAMPLE MOTION: ROLL CALL VOTE
I move - "that all items on the Consent agenda be approved as submitted". |
7.A. Approval of Minutes
Description:
- November 6, 2023, Regular Meeting ****************************************************************************** |
7.B. Board Policy Updates - Second Reading
Description:
Administration is recommending updates to board policy #6110-Grant Funds and #7540.03-Student Technology Acceptable Use and Safety. Copies of board policies were provided in the November 6, 2023 board packets. This will be the second reading of the policies. Policies will go into effect upon approval. Dr. Applegate will answer questions.
SAMPLE MOTION I move - "that the board approve the second reading of policy #6110-Grant Funds and #7540.03-Student Technology Acceptable Use and Safety". ****************************************************************************** |
7.C. Payment of Bills
Description:
A list of bills is presented for payment. Mr. Skabek will answer question.
SAMPLE MOTION I move - "that the following be approved for payment -Payroll Vouchers #7 and #8 -General Fund checks 70380 through 70579 ****************************************************************************** |
8. Action/Discussion Items
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8.A. New Teacher Contract
Description:
Administration is recommending that teacher contracts be offered to the following: Ron Galbreath - High school auto shop teacher.
SAMPLE MOTION I move - "that the board offer a teacher contract to Ron Galbreath as submitted." ****************************************************************************** |
8.B. Proposed Meeting Location Change
Description:
It is being proposed that the location for the school board meeting scheduled for January 22, 2024 be moved to the high school cafeteria.
SAMPLE MOTION I move - "that the board move the location of the January 22, 2024 board meeting to the high school cafeteria located at 1441 Eagle Street". ****************************************************************************** |
9. Unscheduled Business
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10. Closed Session
Description:
Administration is recommending that the board recess the regular board meeting and enter into closed session for the purpose of the school board to consider security planning to prevent potential threats to the safety of students and staff and to consider the option of leasing land by a real estate broker.
SAMPLE MOTION I move - "that the board recess the regular board meeting and enter into closed session for the purpose of the board to consider security planning to prevent potential threats and to consider the option of leasing land by a real estate broker". ****************************************************************************** |
11. Adjourn Closed Session
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12. Reconvene Regular Board Meeting
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13. Adjournment
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