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1.
Call to Order
Order #13327 - Motion Passed: Ms. Rugerio called the meeting to order @ 6:00 pm passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
2.
Approve Meeting Agenda
Order #13328 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
3.
Minutes of Previous Meeting
4.
Reserved for the Public
5.
Presentations
5.A.
Board Member Comments
5.B.
Superintendent Comments
5.C.
Student Recognition
5.D.
Personnel Notifications
6.
Reports
6.A.
Staffing Report
Order #13329 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
6.A.1.
Job Description Revision
Order #13330 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
6.B.
Finance Report - Financial Statement
Order #13331 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Kent Mann and a second by Ms. Melinda Weathers.
6.C.
Finance Report - Payment of Invoices
Order #13332 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.
6.D.
District Insurance
Order #13333 - Motion Passed: approve agenda as presented
$25000 deductible including TRIA passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.
6.E.
Commitment of Funds
Order #13334 - Motion Passed: To commit $100,000 for future property improvements and/or repair passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.
6.F.
Pledge of Collateral Agreement
Order #13335 - Motion Passed: approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.
6.G.
Facilities Report
6.G.1.
Softball Concessions/Restrooms Update
Ernest Dunn
7.
23-24 Salary Schedule Revision
Order #13336 - Motion Passed: approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.
8.
Board Policy Update
Order #13337 - Motion Passed: approve agenda as presented passed with a motion by Mr. Kent Mann and a second by Ms. Jennifer Pusateri.
8.A.
Employee Handbook
Order #13338 - Motion Passed: approve agenda as presented passed with a motion by Ms. Melinda Weathers and a second by Ms. Jennifer Pusateri.
9.
Consent Agenda
Order #13339 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
9.A.
Special Ed Contracts
9.B.
KCC MOU
9.C.
Donations FY23
10.
Adjourn
Order #13340 - Motion Passed: Approval to adjourn the meeting
Mr. Ball made the motion to adjourn at 6:55 pm passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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