June 12, 2023 at 6:00 PM - Regular School Board Meeting
Minutes |
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I. Call to Order
Speaker(s):
By Board Chair Sara Nagel
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II. Pledge of Allegiance
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III. Cell Phones/Electronic Devices
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IV. Consider Additions/Deletions/Acceptance of the Agenda
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V. Visitor Comments
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VI. Consider Consent Agenda
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VI.A. Consider the minutes of the previous monthly board meeting
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VI.B. Monthly cash flow including investments
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VI.C. Monthly bills paid
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VI.D. Monthly bills paid -Activity accounts
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VI.E. Donations
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VI.F. Personnel summary sheet
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VII. Special Board Reports with Possible Action
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VII.A. Personnel
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VII.B. Curriculum
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VII.B.1. Committee Report
Description:
Committee met on May 18, 2023
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VII.B.2. Director of Teaching and Learning Report
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VII.C. Policy
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VII.C.1. Committee Report
Description:
Committee met on Monday, June 12th 5:15pm
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VII.C.2. Approve Activity Handbook 2023-2024
Description:
ACTION
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VII.C.3. Approve Elementary Handbook 2023-2024
Description:
ACTION
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VII.C.4. Approve Secondary Handbook 2023-2024
Description:
ACTION
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VII.C.5. 3rd reading of Policy #412-Expense Reimbursement
Description:
ACTION
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VII.D. Activities
Description:
Meeting to be held on Friday, June 16, 2023 at 8:30 am.
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VII.E. Facilities
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VII.F. Budget
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VII.F.1. Committee Report
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VII.F.2. Approve 2023-2024 Budget-Presented by Business Manager Missy Berry
Description:
ACTION
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VII.F.3. Business Manager Report
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VII.F.4. Update on HITA Bid
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VII.F.5. Update on Property & Liability Insurance
Description:
ACTION
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VIII. Other
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VIII.A. Pillager School promotional video presented by Chad Koel
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IX. Superintendent's Report
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X. Adjournment
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