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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Student Council Leadership Initiatives
3.
Recognitions
4.
Communications
4.1.
Principal's Report
4.2.
Special Education & Preschool Director's Report
4.3.
Superintendent's Report
4.4.
Board Members
5.
Review of KSA Data for 2022
6.
Approval of Pay Application #2 for $5,066.20 to Trisco Systems, Inc. for Emergency Masonry Restoration Project
Order #1068.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. Jeff Paul.
7.
Discussion & Approval of Teacher Compensation for Covering Classes ($30 per Planning Period)
Order #1069.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
8.
Review & Approval of FY22 Audit Report
Order #1070.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.
9.
Review & Approval of the Audited AFR FY22
Order #1071.2022 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Ms. Drue Miller.
Order #1072.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
10.
Student Learning & Support Consent Agenda
Order #1073.2022 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
10.1.
Approval of Minutes
Please see attachment
10.2.
Approve the Treasurer's Report
Please see attachment
10.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
10.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
10.5.
Approval of Request Items
10.6.
Acknowledge Notification of Personnel Actions
11.
Comments from the Audience
12.
Comments from Board Members
13.
Adjournment
Order #1074.2022 - Motion Passed: That the meeting be adjourned passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.
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