August 4, 2022 at 6:30 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda (2:220)
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5.1. Approve Personnel Report
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5.2. Approve Payroll
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5.3. Approve Accounts Payable
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5.4. Approve Minutes
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5.5. Approve Treasurer's Report
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5.6. Approve Activity Accounts
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5.7. Joanna Kluever Contract
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5.8. Recommendation for School Lunch Prices 2022-2023
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5.9. E-Rate Online Agreement
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5.10. Collegevine Counselor Network
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5.11. Approve Bus Leases
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5.12. Approve SVHS Athletic Training Contract
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5.13. Review Suicide Prevention Plan
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5.14. Approve Succession Plan
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5.15. Review Closed Minutes and Keep them Closed
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6. Recognition of Service
Lexi Dienberg and Addison Wythe Diane Koenig |
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7. Year-to-Date Budget Update
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8. Report of the Superintendent (2:130)
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8.1. Springfield Update
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8.2. FOIA
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8.3. Month by Month BOE To-Do
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8.4. FOIA Online Training Completion
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8.5. OMA Online Training Completion
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8.6. SVEA Dues for FY23 - $760/$29.23 per check x 26 pay checks
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8.7. 1% SalesTax Data
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8.8. Outstanding Fees Update
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8.9. Audit Update
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9. Administrator/Director Report
Kenny Lamer Building and Grounds Director https://youtu.be/cVy-_0Jdd8Y |
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10. Comprehensive STAR Report
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11. Notices and Communications
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11.1. Review Code of Conduct:
I will abide by majority decisions of the board, while retaining the right to seek changes in such decisions through ethical and constructive channels. |
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11.2. New Teacher Reception Scheduled
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12. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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13. Unfinished Business
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14. New Business
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14.1. Press 109
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14.2. Approve Tentative FY 23 Budget
https://youtu.be/JXLh5DTpy6A
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15. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
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16. Reconvene in open session
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17. Adjourn
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