April 6, 2023 at 6:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Personnel Report

5.2. Approve Payroll

5.3. Approve Accounts Payable

5.4. Approve Minutes

5.5. Approve Activity Accounts

5.6. Digital Equity Grant

5.7. OCEC Placement Acknowledgement

5.8. BHFX Scanning and Software Proposal

5.9. Direct Superintendent and Assistant Superintendent to Amend FY 23 Budget

5.10. Teamology Proposal

5.11. Kelli Spray Bond Application

5.12. Shower's Contract

5.13. Overload MOU
Tracey Munns
Michelle Jozefowicz

5.14. Tyler Technologies

5.15. Organizational Harmony Quote 

5.16. Bus Lease Approval

6. Recognition of Service
Gretchen Lagerhausen

7. Report of the Superintendent (2:130)

7.1. SVHS Band Trip

7.2. SV TIF Meeting

7.3. Tax Computation Reports

7.4. Special Education Ruling

7.5. Waiver Approval for Staff Children To Attend Tuition Free

7.6. Month by Month BOE To-Do

8. Food Service Audit

9. Notices and Communications

9.1. Review Code of Conduct:  
I will avoid any conflict of interest or the appearance of impropriety which
could result from my position, and will not use my board membership for
personal gain or publicity.

9.2. Board Training - May 15, 2023 5 - 7:30 pm

9.3. Statement of Economic Interest 
Due to Mrs. Nicholson by April 12

9.4. Date Reminders
Junior Senior Banquet - April 14
Retirement Dinner - April 19

10. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

11. Unfinished Business - Action Expected Unless Otherwise Noted

12. New Business - Action Expected Unless Otherwise Noted

12.1. Director of Safety and Operations

12.2. Press 111 Policies:
2:110, 3:40, 4:60, 5:30, 5:90, 5:125, 5:150, 5:170, 5:260, 6:135, 6:230, 8:20
 

12.3. Purchasing Cooperative Agreements

12.3.1. NCPA: https://www.ncpa.us/MICPTerms

12.3.2. BuyBoard

12.4. Approve Contract for Highland Principal-In-Waiting

 

13. Recognition of Outgoing Board Members
Dr. Tim Flynn
Kristine Youman

14. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

15. Reconvene in open session

16. Adjourn