October 24, 2023 at 7:00 PM - Board Meeting #18
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A. Opening Items
Presenter:
Mr. Zimmerman
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A.1. Call to Order
Presenter:
Mr. Zimmerman
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A.2. Roll Call
Presenter:
Mr. Zimmerman
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A.3. Pledge of Allegiance
Presenter:
Mr. Zimmerman
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
Mr. Zimmerman
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A.5. Superintendent's Comments
Presenter:
Mr. Shaw
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A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Zimmerman
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B. Board Discussion and Action Items
Presenter:
Mr. Zimmerman
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B.1. Acceptance of Reports
Presenter:
Mr. Zimmerman
Description:
• Contracted Services Report
• Resignations Report
Attachments:
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B.2. Consent Agenda
Presenter:
Mr. Zimmerman
Description:
Move that Agenda Items B.2.a - B.2.b be considered as a Consent Agenda, and the Consent Agenda items be approved as recommended.
Attachments:
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B.2.a. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• October 10, 2023 - Work Session • October 10, 2023 - Board Meeting #17 • October 10, 2023 - Special Board Meeting - OPEN • October 10, 2023 - Special Board Meeting - CLOSED • October 11, 2023 - Special Work Session • October 17, 2023 - Special Board Meeting - OPEN • October 17, 2023 - Special Board Meeting - CLOSED (3 sets) • October 18, 2023 - Special Work Session
Attachments:
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B.2.b. Staff Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Chris Grob as a school improvement coach for Arborwood Elementary School, effective October 2, 2023. He will also serve as a substitute administrator throughout the District, Gary Davis as a math teacher at Monroe Middle School, effective October 2, 2023, and Ryan Rafko as the gym teacher for Arborwood Elementary School, effective October 16, 2023.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.3.a. Pole Vault Pit Purchase
Presenter:
Mr. Malolepszy
Description:
Move to approve the purchase of a new Pole Vault System from Burke's Sport Haven at a cost not to exceed $23,755.00. This purchase will be funded from High School Athletic Funds.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.5. Superintendents Comments
Presenter:
Mr. Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mr. Zimmerman
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B.7. Board Member Commentary
Presenter:
Mr. Zimmerman
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B.8. Closed Session
Presenter:
Mr. Zimmerman
Description:
Move to convene in closed session to consider material exempt from discussion or disclosure by state or federal statute.
Attachments:
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B.9. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the October 24, 2023, Board Meeting #18.
Attachments:
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