February 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Prayer
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2. Roll Call
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3. Hearing of the Public
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4. All of the following items, which concern reports and items of routine nature normally approved at board meetings, 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 discussion, consideration, and approval of the following items:
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4.A. Minutes of Regular Board of Education meeting held January 12, 2023.
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4.B. Review of Activity Fund Reports.
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4.C. Review of Financial Reports.
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4.D. Invest Idle Funds. (Current Rate):
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4.E. Agenda posted as prescribed by Law.
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4.F. Purchase Order-encumbrance’s 322-351 (General Fund)
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4.G. Purchase Order-encumbrance’s #108-118 (Building Fund)
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4.H. Purchase Order-encumbrance’s #3 Bond Fund 37
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5. Superintendent's Report
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5.A. Financial Status
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5.B. Miscellaneous
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6. Principal's Reports
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7. Business Items
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7.A. Vote to approve or not approve Britton, Kuykendall and Miller as Minco Public Schools Auditor for the 2023-2024 Fiscal year.
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7.B. Superintendent will update the board on the 2022 school report card.
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7.C. Superintendent and the board will discuss future building goals for the Minco School District.
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7.D. Board and Superintendent will discuss the need for improvements to the elementary playground.
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7.E. Board and superintendent will discuss semester test policy issues.
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8. Proposed Executive Session to discuss:
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9. Vote to convene in Executive Session
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10. Acknowledgement of Board’s return into Open Session and vote to:
1.Re-Employ or not Re-Employ Clint Shirley as high school principal for the 2023-2024 school year. 2. Re-Employ or not Re-Employ Troy Wittrock as elementary school principal for the 2023-2024 school year. 3. Re-Employ or not reemploy Tracy Allen as middle school principal for the 2023-2024 school year. |
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11. New Business
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12. Adjournment
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