Board Agenda - 2023.02.20

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: February 20, 2023, 5:30 p.m.   LOCATION: Manly Campus Library   Board of Education: Dave Luett (President), Jean Schilling (Vice President), Lori Ginapp, Ashley Kohler, Joe Rowe, 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. January 16,2023
   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. WCDA Budget (D.R.)
   3. 2023 -2024 Fees (D.R.)
   4. Music Trip for 2024 (D.R.)
   5. Nora Springs Roof Rotation - West Library Roof Replacement (D.R.)
   6. Baseball Warning Track (D.R.)
   7. Softball Infield Resurface and Irrigation (D.R.)
   8. Nora Springs Gym Bleachers (D.R.)
   1. JD Tractor and Accessories (D.R.)
   10. Manly Track Resurface (D.R.)
   11. Bus Bid (D.R.
   12. CSEA Agreement (D.R.)
   13. Certified/Non-certified/Administrative Contracts (D.R.)
   14. Board Director Districts (D.R.)
   15. Approve the Financial Statements (D.R.)                       
   16. Approve the Bills  (D.R.)

 

8. Suggestions for the March 20, 2023 Board Meeting

Adjourn

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