February 14, 2022 at 6:00 PM - Board of Education Regular Meeting Agenda

1. Call to Order - Roll Call.

2. Pledge of Allegiance.

3. Superintendent Comments.

4. Recognitions/Presentations.

5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).

6. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of discussion, consideration, and approval of the following items:

6.A. Minutes for January 10, regular meeting and Jan. 20 special meeting

6.B. January Treasurer's Investment Ledgers.

6.C. Encumbrances and warrants as listed:
General Fund - $162,157.78; General Fund Special P/R -$15,851.49; Building Fund - $15,551.13; Child Nutrition Fund - $44,044.25; Bond Fund -$0.00; Sinking Fund - $0.00.

6.D. January Activity Fund Financial Reports and Fund Transfers.

6.E. Fundraisers: HS Track -  Host JH Track meet and Fancloth fundraiser to raise money for gear, food, trips, etc. HS Track -Kona Ice, 5K Lake Run, and Vertical Raise to raise money for Uniforms, team camp items, etc. Softball - Cookie Dough Fundraiser, Alumni game, Little League Tourney, Camps, Donations to raise money for Gear, Hitting Nets, equipment, etc. 

6.F. Discussion and possible board action to approve the purchase of High School Math textbooks from McGraw Hill for Algebra I, Geometry, Algebra II, and Math of Finance in the amount of $60436.28.  This will be covered by ESSER III funds.

6.G. Discussion and possible board action to purchase Cengage Software for High School Accounting, Triginometry, and Calculus at a cost of $19426.00.  This will be covered by ESSER III funds.

6.H. Discussion and possible board action to purchase High School and Junior High Social Studies textbooks and materials (United States History, World History, Geography, United Stated Government, and 8th grade United States History) from Houghton-Mifflin/Harcourt at a cost of $43355.80.  This will be covered with ESSER III funds.

6.I. Discussion and possible board action to purchase science textbooks for grades 6th, 7th, and 8th at Junior High from McGraw Hill in the amount of $27514.00.  State Textbook funds will be used for this purchase.

7. Discussion and possible board action to surplus Special Education Bus #10 and authorize to be used in trade in for new Special Education Bus.

8. Discussion and possible board action to approve the purchase from Ross Transportation of a Special Education bus (2023 Blue Bird Vision Contentional, Model BBCV2610) for the amount of $108,494.00 minus the trade in value of Bus #10 at $6750.00.  SPED ARP funds in the amount of $72938.22 will be utilized and $28805.78 General Funds.

9. Discussion and possible board action to approve the following new or revised board policies:  FE-Student Transfers (revised), FEH-Transfers for Special Education Students (new), FEF-Student Tranfers for Children of Teachers (new), BBB- Board Member Terms (new), FFACDAA- Seizure Safe Schools (new), and EIED- Graduation Requirements (revised). 

10. Consideration and vote to enter into executive session to discuss Recommended hires, District Reassignments, and Resignations on attached Exhibit A

11. Acknowledge return to open session and statement of Executive Session minutes.

12. Discussion and possible board action to approve Recommended hires, District reassignments, and Resignations on attached Exhibit A

13. Consideration of new business.

14. Consideration of motion to adjourn.