February 13, 2023 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
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Vote to approve the regular January 11th meeting minutes.
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Recognition of visitors and community involvement.
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Consent Agenda
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Board to consider and possible vote to approve a quote from ADPC for financial accounting for 2023-2024.
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Board to consider and possible vote to accept a contract with Britton, Kuykendall and Miller for auditing for the fiscal year ending June 30, 2023.
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Board to consider and possible vote to appoint an Internal Activities Review Committee to approve up to an additional 5 activity days. Committee members as follows: Cory Wilson, Kevin Lewallen, Laramie Lopp and Lisa Meier.
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Vote to approve Municipal Accounting System as the Student information system for Lomega Public Schools.
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Vote to approve license agreement with Employee Evaluation Systems for our evaluation software.
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Regular Business
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
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General Fund POs # 431-494
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New School Bond Fund 33 POs #6-8
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Lease Revenue Bonds Series 2019 Payment Fund 35 PO #1
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Board will consider & vote to adopt a school calendar for 2023-2024.
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Board to take action to adjunct Alecia Duffy as a Physical Science, Computer Science I and Computer Science II teacher for the 2022-2023 school year.
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Board to approve policy FNCD concerning bullying.
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Discussion about the Senior Trip.
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Discussion with possible action on accepting bids for the parking lot extension on the south side of the school.
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Administrator Reports:
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Elementary
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High School
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Superintendent
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Personnel
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Vote to renew / non-renew contract for Cory Wilson as JH/HS Principal.
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Proposed executive session to discuss the evaluation of the superintendent.
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Convene into executive session.
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Acknowledge boards return to open session.
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Executive session compliance statement. (Names, matter discussed, no action taken)
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New Business
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Vote to adjourn.
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