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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.2.
Special Education & Preschool Director's Report
3.3.
Superintendent's Report
3.4.
Board Members
4.
Approval of Re-Roof Project BG5 for BG#21-251
Order #1020.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. James Specht.
5.
Approval of Board Resolution to Conduct Facility Related Projects & Affairs Under the Provisions of House Bill 678
Order #1021.2022 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Ms. Drue Miller.
6.
Approval for Declaration of Emergency for Building Mortar Project
Order #1022.2022 - Motion Passed: passed with a motion by Ms. Drue Miller and a second by Mr. William Shockney.
7.
Approval of BG1 for Masonry Project #350-222
Order #1023.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Ms. Drue Miller.
8.
Approval of Auditor's Contract ($8500)
Order #1024.2022 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. William Shockney.
9.
Approval of Student Accident Insurance Policy for 2022-2023
Order #1025.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
10.
Approval of Certified and Classified Salary Schedule for 2022-2023
Order #1026.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
11.
Discussion and Approval of FY23 Tentative Budget
Order #1027.2022 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. Jeff Paul.
12.
Student Learning & Support Consent Agenda
Order #1028.2022 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
12.1.
Approval of Minutes
Please see attachment
12.2.
Approve the Treasurer's Report
Please see attachment
12.3.
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.
12.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
12.5.
Approval of Request Items
12.6.
Acknowledge Notification of Personnel Actions
13.
Comments from Board Members
14.
Adjournment
Order #1029.2022 - Motion Passed: That the meeting be adjourned passed with a motion by Ms. Drue Miller and a second by Mr. Jeff Paul.
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