Board Agenda - 2023.09.18

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: September 18, 2023, 5:30 p.m.   LOCATION: Nora Springs 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. August 21, 2023, August 30, 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. VPPEL Election Results  (I)
7. New Business
   
   1. Board Policy Review (D.R.)
   2. Sub Pay Increase (D.R.)
   3. Approve Allowable Growth for the Spec Ed Deficit of $577,440.00 (D.R.)
   4. Flexible Account Board Resolution (D.R.)
   5. Central Springs District Office Administrative Assistant/Board Secretary Job Description (D.R.)
   6. Approve the Financial Statements (D.R.)
   7. Approve the Bills  (D.R.)
8. Suggestions for the October 16, 2023 Board Meeting

 

 

Adjourn

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