August 15, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. ROLL CALL
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2. PARENT, VISITOR, AND UNION PARTICIPATION: Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven (7) days prior to the Board Meeting.
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3. CONSENT AGENDA: 4.1, 5.1, 5.2, 6.2, 6.3, 6.4, 6.5, 7.1, 7.2, 9.1, 9.2, 9.3, 9.4, 9.5, 9.6, 9.7, 9.8
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4. APPROVE MEETING MINUTES
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4.1. Approve July 18, 2022 Board of Education meeting minutes
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5. FINANCIAL REPORT
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5.1. Approve July 2022 Treasurer's report
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5.2. Approve August 2022 expenditures
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6. FINANCE AND BUSINESS
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6.1. Present fiscal year 2023 tentative budget
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6.2. Approve change in November board meeting date from Monday, November 21, 2022 to Monday, November 14, 2022
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6.3. Approve change in December board meeting date from Monday, December 19, 2022 to Thursday, December 15, 2022
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6.4. Authorization by the Board of Education for the District to expend funds to cover the costs of salaries, materials and supplies since the November meeting has been changed to November 14, 2022, and not all payable bills will be received by that date.
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6.5. Authorization by the Board of Education for the District to expend funds to cover the costs of salaries, materials and supplies since the December meeting has been changed to December 15, 2022, and not all payable bills will be received by that date.
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7. QUALITY EDUCATION
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7.1. Approve Eagle Ridge RTO Reduction Plan
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7.2. Approve Risk Management Plan for 2022-23
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8. PRINCIPAL'S REPORT
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9. PERSONNEL
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9.1. Approve leave request from Anthony Hughes for October 11-17, 2022
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9.2. Approve Judy Radke as 7th-8th Volleyball Coach for 2022-23
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9.3. Approve Kelly Kolls as 5th-6th Volleyball Co-Coach for 2022-23
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9.4. Approve Andrea Dau as 5th-6th Volleyball Co-Coach for 2022-23
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9.5. Approve Jennifer Nelson as Athletic Director for 2022-23
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9.6. Approve Dawn Hansen as 7th grade Class Sponsor for 2022-23
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9.7. Approve Kim Chandler as 8th grade Class Sponsor for 2022-23
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9.8. Approve Kim Chandler as Student Council Sponsor for 2022-23
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10. MOTION TO ADJOURN TO EXECUTIVE SESSION
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11. MOTION TO CLOSE EXECUTIVE SESSION AND MOVE BACK INTO OPEN SESSION
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12. ADJOURN
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