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Meeting Agenda
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Transportation INFO
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C.2. Building INFO
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C.3. Finance INFO
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C.4. Policy ACTION
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C.4.a. Approval of Policy 109
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C.5. Negotiations INFO
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C.6. Other Reports INFO
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D. Administrative Report INFORMATION
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D.1. Crystal Johnson
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D.2. Heath Kendrick
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E. Consent Items Agenda ACTION
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F. Motion to permanently move $500,000 from working cash fund to building fund to send to BHRA for sports complex. ACTION
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G. FY2023 Budget ACTION
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H. FY23 School Maintenance Grant ACTION
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I. Bus Replacement Discussion ACTION
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J. Closed Session ACTION
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K. Personnel ACTION
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K.1. Employment
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K.1.a. Yearbook Sponsor Kaitlin Hathaway (Step 0, 536)
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K.1.b. PBIS Coordinator- Tia Petersen (Step 0, 1694)
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K.2. Volunteers None
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K.3. Resignations
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L. Public Comment
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M. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call
|
|
| Subject: |
B. Recognition of Guests/Public Comment
|
|
| Subject: |
C. Committee Reports
|
|
| Subject: |
C.1. Transportation INFO
|
|
| Subject: |
C.2. Building INFO
|
|
| Subject: |
C.3. Finance INFO
|
|
| Subject: |
C.4. Policy ACTION
|
|
| Subject: |
C.4.a. Approval of Policy 109
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|
| Subject: |
C.5. Negotiations INFO
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|
| Subject: |
C.6. Other Reports INFO
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|
| Subject: |
D. Administrative Report INFORMATION
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Description:
Crystal Johnson will share the administrative update.
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| Subject: |
D.1. Crystal Johnson
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| Subject: |
D.2. Heath Kendrick
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|
| Subject: |
E. Consent Items Agenda ACTION
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|
| Subject: |
F. Motion to permanently move $500,000 from working cash fund to building fund to send to BHRA for sports complex. ACTION
|
|
| Subject: |
G. FY2023 Budget ACTION
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|
| Subject: |
H. FY23 School Maintenance Grant ACTION
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|
| Subject: |
I. Bus Replacement Discussion ACTION
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Description:
Current Fleet:
2018 (Spare) LP (OWN) 2004 (Spare) Diesel (OWN-does not run) 2021 LEASE Last Payment Year of Lease October 2023 2018 LP and 2022 LP LEASE Last Payment for Lease July 2024 Option 1: Purchase Used Now Options of Availability: 2016 LP 77 Passenger 60k miles $59,900 2018 Gas 71 65-75k miles 53,900. (I don't think this is a good option) Option 2: White Bus: Must meet standards of a school bus. Not all white buses are certified for these standards. Currently, difficult to find, there are no used ones because there is such a delay in the new ones (can take the old one from district, if they don't have one to replace). Option 3: Electric Bus: There will be a grant in January which would cover the cost of an electric bus for districts like us. We will need a bus to trade, so it may be in our best interest to keep Old #4 on the lot until we have more information. There is no guarantee we will receive this grant. Option 4: Do Nothing We do have a spare bus. This current issue, this bus is currently in the shop. We can get by in the meantime, but doing nothing would mean anytime a bus is in the shop we have no backups. The biggest problem arises in fall and spring when we have sporting events that need to leave before buses return to campus. |
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| Subject: |
J. Closed Session ACTION
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| Subject: |
K. Personnel ACTION
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| Subject: |
K.1. Employment
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| Subject: |
K.1.a. Yearbook Sponsor Kaitlin Hathaway (Step 0, 536)
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| Subject: |
K.1.b. PBIS Coordinator- Tia Petersen (Step 0, 1694)
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| Subject: |
K.2. Volunteers None
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| Subject: |
K.3. Resignations
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| Subject: |
L. Public Comment
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| Subject: |
M. Adjourn
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