Burgin Independent
July 13, 2022 7:00 PM
Regular Meeting
Return
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 - June 8, 2022
2.B. Surplus Items
2.C. Approval Bond of Depository for 2022-23 FY
2.D. Approval of Fidelity Bonds for the 2022-23 FY
2.E. Approval of Cafeteria charge policy
2.F. Approval of ARC/504 Chair List
2.G. Approval Superintendent's 2022-23 IGP
2.H. Claims
3. Finance Director's Report
4. Monthly Items
4.A. Superintendent Report - Mr. Begley
4.A.1. Personnel Report -
4.A.2. Discussion on Board Meeting Stipends
4.B. Academic Update-Mr. LeMonds
4.B.1. Share new hires
4.C. Action Items
4.C.1. Approval - Update 504 procedures
Actions Taken

Motion Passed:  Approval - Update 504 procedures passed with a motion by Mr. Zack Gross and a second by Dr. Katrina Sexton.

4.C.2. Approval - Board Member Meeting Stipends
Actions Taken

Motion Passed:  Approval - Board Member Meeting Stipends passed with a motion by Mr. Ben Bradshaw and a second by Mr. Zack Gross.

4.C.3. Approval - City of Burgin MOA SRO Contract
Actions Taken

Motion Passed:  Approval - City of Burgin MOA SRO Contract passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.

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

Motion Passed:  Approval - 09.423 RDT Policy Second 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 Second Reading
Actions Taken

Motion Passed:  Approval - .03.13251 RDT Policy for Certified Staff Second 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 Second Reading
Actions Taken

Motion Passed:  Approval .03.23251 RDT Policy for Classified Staff Second Reading passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.

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

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

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

Motion Passed:  Approval- All KSBA Policy and Procedure Updates Second Reading passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.

4.C.9. Approval - 2022-23 Employee Handbook
Actions Taken

Motion Passed:  Approval - 2022-23 Employee Handbook passed with a motion by Dr. Katrina Sexton and a second by Mr. Keith Monson.

4.C.10. Approval 2022-23 Student Handbook
Actions Taken

Motion Passed:  Approval 2022-23 Student Handbook passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.

4.C.11. Approval - Purchase of a $30,000 + school van
Actions Taken

Motion Passed:  Approval - Purchase of a $30,000 + school van passed with a motion by Mr. Robert Clark and a second by Dr. Katrina Sexton.

5. Community Comment
6. Next Meeting: Wednesday, August 10, 2022 at 7:00 pm in the School Cafeteria
Actions Taken

Motion Passed:   passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.

7. Adjournment
Actions Taken

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

Motion Passed:   passed with a motion by Mr. Zack Gross and a second by Mr. Ben Bradshaw.