November 10, 2021 at 6:30 PM - Regular Board Meeting

1. Call to order and roll call: 6:30 p.m. Present: Terry Minney, Earl Elliott, & Curtis Morphew. Absent: Kendal Morphew & Dustin Mueggenborg.

2. Consent Agenda: All the following items which concern reports of routine nature.
      a. 21-22 Payroll Change Orders, Report & Encumbrance 
      b. 21-22 General Fund Change Orders, Report & Encumbrances 98-106
      c. 21-22 Child Nutrition Change Orders, Reports & Encumbrances
      d. 21-22 Bond Fund Change Orders, Reports & Encumbrances
      e. 21-22 Sinking Fund Change Orders, Report & Encumbrances 
      f. Treasurer's Report.
      g. Activity Fund Report.
      h. Minutes of October 13, 2021 board meeting

3. Public Comments:  BED-R
In order to assure that persons who wish to appear before the Board of Education may be heard and, at the same time, conduct its meetings properly and efficiently, the Board adopts, as policy, the following procedures and rules pertaining to public participation at Board Meetings:

4. Discussion, motion, and vote to approve/not approve the employment of Stephen L. Smith Corp. as financial consultants to the School District, for the fiscal year 2021-2022.

5. Discussion, motion, and vote to approve/not approve a quote from Telecomp to upgrade the district server.

6. Discussion, motion, and vote to approve/not approve FCA activity account #980, budget, and fundraiser request. 

7. Discussion, motion, and vote to approve/not approve the following individuals as substitutes, pending background checks.
Molly Endsley - Certified Substitute
Alexa Comstock - OSU Student Teacher
Cassandra Cullum - OSU Student Teacher

8. Discussion, motion, and vote to approve/not approve a quote for a hitting barn. 

9. Discussion, motion, and vote to approve/not approve the student transfer policy

10. Discussion, motion, and vote to approve/not approve the purchase and installation of two (2)  ActivPanel Nickel 75" screens.  

11. Discussion, motion, and vote to approve/not approve a quote from Telecomp for 125 Chromebooks and 75 hotspots to be paid for with the Connectivity Grant. 

12. Administrative Reports

13. New Business: None

14. Adjournment