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1.
Call to Order and Welcome
2.
Roll call
Also present:
3.
Approval of the Agenda
Order #6718 - Motion Passed: Recommendation to approve the agenda passed with a motion by Kent Dillingham and a second by Ms. Tracy Overby.
4.
Recognition, discussion, communication and report items (No Board Action)
4.A.
Recognitions:
Fine Art Award Winners-
Maggie Conklin - 3rd Grade
Leela Fields - 7th Grade
Natalie McGinnis - 11th Grade
Stilwell Technology Award/Proclamation- Spencer Spratt and Laura James
4.B.
Communications
4.B.1.
Board Member Communications
4.B.2.
Citizens and Delegations: This is an opportunity for any citizen or delegation to approach the Board and be heard on any item/issue on the agenda or not on the agenda. An individual is limited to 2 minutes to speak. Please keep in mind this is not for questions and answers, simply individuals to share information with the Board. (The Board appreciates and anticipates that the building Principal and Superintendent get the opportunity to resolve any issues prior to addressing the Board).
4.C.
Reports
4.C.1.
Elementary Principal's Report, Assessment Data, and K screener info.
4.C.2.
Jr./Sr. High Principal's Report and Assessment Data info.
4.C.3.
Enrollment and Attendance Report
4.C.4.
Chief Academic Officer Report
4.C.5.
Superintendent's Report
5.
Action Items (Affirmative Motion needed)
5.A.
Approval of Treasurer's Report
Order #6719 - Motion Passed: Approval of the treasurer's report as presented passed with a motion by Ms. Tracy Overby and a second by Ms. Carol Niswonger.
5.B.
Discussion/Approval to accept KETS 2023 first offer of assistance to escrow $6,774 up to 3 years
Order #6720 - Motion Passed: Approval to accept KETS 2023 first offer of assistance to escrow $6,774 up to 3 years passed with a motion by Kent Dillingham and a second by Ms. Tracy Overby.
6.
Student Learning and Support Consent Items
Order #6721 - Motion Passed: Approval of consent agenda passed with a motion by Ms. Tracy Overby and a second by Kent Dillingham.
6.A.
Approval of Board Meeting Minutes for September 26, 2022
6.B.
Approval of Payment of Bills and Salaries
6.C.
Acknowledge Notification of Personnel Actions:
Hired-
Lora Davis – FT Cook/Baker
Tamara Stallins - Substitute Teacher/ Instructional Assistant
Trista Peyton – FRYSC Assistant
Transferred-
Shannon Garrett – FRYSC Asst. to FRYSC Coordinator
6.D.
Approval of Superintendent expenses
6.E.
Approval of purchase of new Toyota Camry Hybrid using approved SAFE Funds (no cost to the district).
6.F.
Approval of girls and/or boys cross country team members that qualify for the state track meet to travel and stay overnight with coaches to participate in the event at the end of October
7.
Motion to Adjourn
Order #6722 - Motion Passed: Approval to adjourn the meeting passed with a motion by Kent Dillingham and a second by Ms. Tracy Overby.
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