November 14, 2022 at 5:30 PM - Regular Board Meeting
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I. PROCEDURAL
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I.A. Call to order and roll call of Members.
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I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
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I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on October 11,2022
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II. CONSENT AGENDA
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II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a 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 agenda consists of the discussion, consideration, and approval of the following items:
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II.A.1. Out of State Travel
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II.A.2. Fundraisers
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II.A.3. Surplus Materials
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II.A.4. Substitute Teacher List 22-23
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II.A.5. General Fund Encumbrances: 108 thru 129 in the amount of $23,799.03 for the 2022-2023 school year.
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II.A.6. Lunch Fund Encumbrances:10 thru 11 in the amount of $5500.01 for the 2022-2023 school year.
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II.A.7. Building Fund Encumbrances: 3 thru 5 in the amount of $588.77 for the 2022-2023 school year.
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II.A.8. Treasurer's Report
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II.A.9. Audit Report from Britton, Kuykendall & Miller, CPA's
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II.A.10. Activity Fund Report
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II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Superintendent's Report
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III.B. Principal's Report
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III.C. AD Report
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III.D. Teacher's Report
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IV. CURRENT BUSINESS
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IV.A. (Action) Motion, discussion and vote to approve or disapprove bonus hazard pay for all employees, except Superintendent, provided in the ARP project 795 plan.
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IV.B. (Action) Discuss, Consider and Take Action to Approve or Disapprove Sanction FCA for the 2022-2023 school year.
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IV.C. (Action) Discuss, Consider and Take Action to Approve or Disapprove Family Sanction and Consumer Science 22-23
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IV.D. (Action) Sanction Speech and Debate 22-23
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V. (Action) Discussion and vote to approve/disapprove bids on a heater for the old cafeteria.
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VI. ADJOURNMENT
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