October 24, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Board President Welcome
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4. Staff Recognition: Dana Bestler, Fremont Elementary School Nurse
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5. Public Comments
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6. Superintendent Welcome and Report
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7. Presentations
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7.a. Student Growth and Achievement Presentation
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7.b. Tentative 2022 Levy Presentation
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8. Action to Approve Consent Agenda
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8.a. Minutes of Regular Open Session Meeting of September 26, 2022
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8.b. Minutes of Regular Closed Session Meeting of September 26, 2022
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8.c. School Activity Accounts Ending September 30, 2022
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8.d. Transportation Accounts Ending September 30, 2022
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8.e. Bills for Payment
Attachments:
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8.f. Treasurer's Report Ending September 30, 2022
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8.g. Personnel Report
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9. Board Reports
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9.a. Finance and Facilities Committee Report
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9.b. Policy Committee Report
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9.c. Handbook Committee Report
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9.d. Health and Wellness Committee Report
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9.e. Insurance Committee Report
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9.f. SEDOL Governing Board Report
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9.g. PTO Report
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9.h. Technology Committee Report
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Items
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11.a. Technology Department Restructure
Attachments:
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11.b. Board Member Recognition Awards
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12. Old Business
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12.a. Informational (does not require actions):
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12.a.1. None
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12.b. Actions Requested:
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12.b.1. IASB Resolution Discussion (Pages 12-16)
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13. New Business
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13.a. Informational (does not require actions):
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13.a.1. None
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13.b. Actions Requested:
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13.b.1. Action to Accept FY22 Audit and Annual Financial Report
Attachments:
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13.b.2. Action to Approve Middle School Playground Purchase
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13.b.3. Action to Approve Middle School Door Replacement Project
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13.b.4. Action to Approve Intergovernmental Agreement with Fremont Township
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13.b.5. Action to Approve School Maintenance Project Grant
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13.b.6. Action to Adopt Resolution of Intent to Levy 2022 Taxes
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13.b.7. Action to Engage Legal Counsel with both the Franczek and Kriha Boucek, LLC. law firms
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13.b.8. Action to Approve Settlement Agreement
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14. Announcements
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14.a. The next Regular Board of Education meeting is November 28, 2022.
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15. Adjournment
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