June 13, 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 : Recognition of Chris Koerner

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

6. Address parent concerns to the board.

7. 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:

7.A. Minutes for 5/9/22, regular meeting, and 5/18/22, special meeting.

7.B. May Treasurer's Investment Ledgers.

7.C. Encumbrances and warrants as listed:
General Fund - $278,528.29; General Fund Special P/R - $35,518.83; Building Fund -$2,670.43; Child Nutrition Fund - $80,533.99; Bond Fund - $0.00; Sinking Fund -$1,099,265.00.

7.D. May Activity Fund Financial Reports and Fund Transfers.

7.E. 2022-2023 Agreement with CCOSA for District Level Services.

7.F. 2022-2023 Agreement with GCN

7.G. 22-23 OSAG Workers' Comp Insurance 

7.H. 21-22 CNF Supplemental Appropriations - $100,113.03

7.I. Keystone renewal for food service management for SY23.

7.J. United Systems agreement to perform network services for the school district.

7.K. FUNDRAISERS: PHS XC - Shirt sales, Squares, Home meet to raise Money for Team gear, meals, and meets.  Dragon Fire Booster Club:  Football reserved parking, Reserved seating for basketball, Advertising banner sales, Concession stands, Golf Tournament, Vertical Raise email, and spirit cart to sell Dragon merchandise.

8. Discussion and possible board action to approve TSA trip to Nationals in Dallas June 26-30

9. Discussion and possible board action to approve purchase of Intermediate playground equipment from Noah’s Park and Playground in the amount of $38,342.00 to be paid from ARP ESSER III Funds.

10. Consider and vote on the District’s Return to Learn Plan SY 21-24.

11. Consider and vote on the District’s Student Transfer capacity numbers for 22-23 school year

12. Consideration and vote to enter into executive session to conduct the Superintendent's Annual Evaluation, discuss Recommended Hires, District Reassignments, and Resignations on attached Exhibit A

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

14. Discussion and possible board action to approve Recommended Hires, District Reassignments, and Resignations on attached Exhibit A

15. Consideration of new business.

16. Consideration of motion to adjourn.