Board Agenda - 2022.12.19

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: December 19, 2022, 5:30 p.m.   LOCATION: 105 South East Street, Manly (Media Center)   Board of Education: Dave Luett (President), Lori Ginapp (Vice President), Ashley Kohler, Joe Rowe, Jean Schilling,Board Secretary Gwen Mellmann, Superintendent Darwin Lehmann

 

AGENDA FOR THE REGULAR MEETING

 

 

1. Call to Order and Establish a Quorum
2. Additions To and Approval of Agenda
3. Public Comments
4. Administrative Reports (I)
   
   1. Board President Report and Comments
   2. Administrator Reports
   3. Superintendent’s Report
5. Consent Agenda (D.R.)
   
   1. Approval of Minutes
      
      1. November 21, 2022, November 28, 2022
   2. Personnel
      
      1. Employee Contracts
      2. Employee Contract Adjustments
      3. Employee Resignations
      4. Employee Unpaid Leave Request
      5. Fundraising Request
      6. Early Graduation Request
      7. Donations
6. Old Business
7. New Business
   
   1. Approve Financial Statements
   2. Approve Bills
8. Adjourn

 

 

 

 

AGENDA FOR THE REORGANIZATION MEETING OF THE NEW BOARD OF DIRECTORS

 

 

1. Call to Order and Establish a Quorum
2. Election of Board President
3. Election of Board Vice President
4. Appoint Board Secretary/Board Treasurer
5. Old Business
   
   1. Board Policy Review (D.R.)
6. New Business 
   
   1. Establish meeting dates, time and location (D.R.)
   2. Board Policy Review (D.R.)
   3. SBRC - At-Risk Dropout Request (D.R.)
   4. Create a Daycare Account - Agency Fund (D.R.)

 

                       

1. Suggestions for the January 16, 2023 Board Meeting

 

Adjourn

 

(I)=Informational                        (D.R.)=Decision Required