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1.
Call to Order
2.
New Board Member Swearing In
3.
Election of Chair
Motion Passed: To nominate Mr. Robert Clark as Chairman passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.
4.
Election of Vice Chair
Motion Passed: Motion to nominate Mr. Keith Monson as Vice Chair passed with a motion by Mr. Ben Bradshaw and a second by Mr. Robert Clark.
5.
January School Board Recognition Month
6.
Block Consent Agenda (to be approved as one block unit)
Motion Passed: passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.
6.A.
Minutes of Board Meeting - December 14, 2022
6.B.
2023 School Board Meeting Dates
6.C.
Donation of $300 to Project Graduation
6.D.
2023-2024 School Calendar
6.E.
Special Ed Policy Update
6.F.
Overnight Trip
6.G.
Claims
Motion Passed: passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Shannon Hopkins.
7.
Finance Director's Report
8.
Monthly Items
8.A.
Superintendent Report - Mr. Begley
8.A.1.
Personnel Report -
8.A.2.
YES! Recognition: Asa Taylor and David Ustymchuk
8.A.3.
Annual Wellness Report - Angie Bragg
8.A.4.
District Partnerships for Promoting Predictors of Post-School Success-Angie Bragg
8.B.
Academic Update - Mr. LeMonds
8.B.1.
CDIP Highlight
Motion Withdrawn: Motion to table until the next board meeting was withdrawn by Mr. Robert Clark.
8.C.
Action Items (to be approved one at a time)
8.C.1.
Approval - CDIP
8.C.2.
Approval - District Partnerships for Promoting Predictors of Post-School Success Grant
Motion Passed: Approval - District Partnerships for Promoting Predictors of Post-School Success Grant passed with a motion by Dr. Katrina Sexton and a second by Mrs. Shannon Hopkins.
8.C.3.
Approval - Student Accident Insurance Renewal with Roberts Insurance
Motion Passed: Approval - Student Accident Insurance Renewal with Roberts Insurance passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.
8.D.
Enter into Executive Session
Motion Passed: Approval -Enter into Executive Session passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.
8.E.
Exit Executive Session
Motion Passed: Approval - Exit Executive Session passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.
9.
Community Comment
10.
Next Meeting: Wednesday, February 8, 2023 at 7:00 pm in the School Cafeteria
Motion Passed: passed with a motion by Mr. Ben Bradshaw and a second by Dr. Katrina Sexton.
11.
Adjournment
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