February 2, 2023 at 6:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Personnel Report

5.2. Approve Payroll

5.3. Approve Accounts Payable

5.4. Approve Minutes

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

5.7. Bass Fishing Coach Rationale

5.8. MIT RAICA at MJHS

5.9. Student Safety Film Proposal

5.10. Ceanci Resolution for Addendum 8.1.3

5.11. DJ Salt Agreement

6. Principal Student Advisory Council

7. Recognition of Service
Leah Thresher
Morgan Mueller
Sue Grebener

8. Year-to-Date Budget Update

9. Report of the Superintendent (2:130)

9.1. Springfield Update

9.2. FOIA

9.3. Month by Month BOE To-Do

9.4. Drivers Education Tuition Reimbursement

9.5. Current postings for Certified Positions
- Coaching
- CCR
- Counseling
- PE/Drivers Ed
 

9.6. Coaching program expansion

9.7. Shopping for Drivers Ed Car

9.8. Winter Break Leadership Team Work

9.9. Stage Tour at SVHS before April Meeting

9.10. FY 25 School Calendar

10. Administrator/Director Report
Food Service Director, Lisa Reber
https://youtu.be/WiRXy4i1WYc

10.1. Standard Based Reporting Presentation
https://youtu.be/issxBVJJZZM

11. Notices and Communications

11.1. Review Code of Conduct:  
I will strive to keep my board focused on its primary
work of clarifying the district purpose, direction and goals, and monitoring district performance.

11.2. Statements of Economic Interest 
These should be coming soon.  We will need to complete
them asap.

11.3. Northwest Division Hybrid Meeting March 1, 2023 - Polo

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.)

13. Unfinished Business

13.1. Breakfast/Lunch Fee Increase

13.2. SVHS 2023-2024 Course Guide

14. New Business

14.1. Facilities Committee Recommendation Engie Guaranteed Energy Savings Contract

14.2. BOE Calendar 2023-2024

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)

16. Reconvene in open session

17. Adjourn