Monday, April 10, 2023 Regular Meeting Time - Monthly Board Meeting

1. Call to order

Google Meet joining info
Video call link: https://meet.google.com/hym-bgpy-mnu
Or dial: ?(US) +1 219-778-6147? PIN: ?426 388 170?#

2. Adopt/Amend Agenda

3. Public Comments

None

 

4. Consent Agenda:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL

4.a. Approval of Meeting Minutes

4.b. Approval of Financial Report and Monthly Claims and Accounts

4.c. Approval of Staffing Matters/Personnel

5. Communications:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION

Wrestling season update by Holt Larson and Zander Clausen & Student Council update by Reese Ochsendorf.

Robotics update & demonstration of Robot by Robotics team members.

Chris Ziemer & Michael Hart presentation on final projects for our facilities including replacing community center roof, HVAC and parking lots.

6. Information Items:

6.a. Board Member Reports

6.b. Teacher Reports

None

6.c. AD/Community Ed/Transportation Reports

6.d. School Nurse Reports

None

6.e. Principal Reports

6.f. Technology Director Reports

None

6.g. Business Manager Reports

None

6.h. Superintendent Report

7. Discussion/Approval Items:

1.  Food Service concerns

2.  Daycare possible need of expansion
 

8. Action Items:

1.  Approval of the renewal of Group Health Insurance through the SWWC Service Coop with a -1.06% decrease for the 2023-2024 school year.

2.  Dawson-Boyd 7- Year curriculum Review Cycle-Final 
 

8.a. Resolution-District Donations

1.  Resolution relating to $2,050,000.00 General Obligation Facilities Maintenance Bonds; stating official intent to proceed with and authorizing the issuance and sale thereof & providing for credit

2.  Resolution relating to proposed property tax abatement for parking lot improvement projects; calling public hearing
 

8.b. Approval of School Fundraisers

8.c. Policies

9. Adjournment