Board Agenda - 2023.01.16

 

NOTICE OF BOARD OF EDUCATION MEETING Public Hearing at 5:30 p.m. for 23-24 Calendar.   TIME/DATE: January 16, 2023, 5:30 p.m.   LOCATION: Nora Springs Library   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 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. December 19, 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
   
   1. 2023 Legislative Priorities (I)
7. New Business
   
   1. Board Policy Review (D.R.)
   2. 2023-24 Academic Year Calendar (D.R.)
   3. E-rate Category 1:  Internet  (D.R.)
   4. E-rate Category 2: Technology (D.R.)
   5. Approve the Financial Statements (D.R.)
   6. Approve the Bills  (D.R.)
8. Suggestions for the February 20, 2023 Board Meeting

 

Closed Session:  The Central Springs CSD Board of Education will go into closed session to evaluate the superintendent pursuant to Iowa Code 21.5(1)(i).

Adjourn

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