Burgin Independent
June 08, 2022 7:00 PM
Regular Meeting
1. Call to Order
2. Block Consent Agenda (to be approved as one block unit)
Actions Taken

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.

2.A. Minutes of Board Meeting - May 11, 2022
2.B. Maternity Leave Request
2.C. Approval Superintendent Travel and Expenses
2.D. Claims
3. Finance Director's Report
4. Monthly Items
4.A. Superintendent Report - Mr. Begley
4.A.1. Personnel Report -
4.A.2. HB 63 Discussion
4.A.3. Interventionist Discussion
4.B. Academic Update-Mr. LeMonds
4.B.1. Golf and Tennis Program
4.C. Action Items
4.C.1. Approval - Three 45-day Contract Interventionists Positions
Actions Taken

Motion Passed:  Approval - Three 45-day Contract Interventionists Positions passed with a motion by Mr. Zack Gross and a second by Mr. Keith Monson.

4.C.2. Approval - Golf and Tennis Coach Stipends
Actions Taken

Motion Passed:  Approval - Golf and Tennis Coach Stipends passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.

4.C.3. Approval - Preventative Maintenance Contract
Actions Taken

Motion Passed:  Approval - Preventative Maintenance Contract passed with a motion by Mr. Zack Gross and a second by Mr. Keith Monson.

4.C.4. Approval - 09.423 RDT Policy First Reading
Actions Taken

Motion Passed:  Approval - 09.423 RDT Policy First Reading passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.

4.C.5. Approval - .03.13251 RDT Policy for Certified Staff First Reading
Actions Taken

Motion Passed:  Approval - .03.13251 RDT Policy for Certified Staff First Reading passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.

4.C.6. Approval .03.23251 RDT Policy for Classified Staff First Reading
Actions Taken

Motion Passed:  Approval .03.23251 RDT Policy for Classified Staff First Reading passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.

4.C.7. Approval - 09.423 AP.21 RDT Forms First Reading
Actions Taken

Motion Passed:  Approval - 09.423 AP.21 RDT Forms First Reading passed with a motion by Mr. Zack Gross and a second by Dr. Katrina Sexton.

4.C.8. Approval- All KSBA Policy and Procedure Updates First Reading
Actions Taken

Motion Passed:  Approval- All KSBA Policy and Procedure Updates First Reading passed with a motion by Mr. Keith Monson and a second by Dr. Katrina Sexton.

4.C.9. Approval - 09.124 Tuition Policy
Actions Taken

Motion Passed:  Approval - 09.124 Tuition Policy passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.

4.C.10. Approval - 09.1222 Non-Resident Students Policy
Actions Taken

Motion Passed:  Approval - 09.1222 Non-Resident Students Policy passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.

5. Community Comment
6. Next Meeting: Wednesday, July 13, 2022 at 7:00 pm in the School Cafeteria
7. Adjournment
Actions Taken

Motion Passed:   passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.