Board Agenda - 2023.10.16

 

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: October 16, 2023, 5:30 p.m.   LOCATION: Manly 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

 

Flexibility Account Notice of Public Hearing  - 10/16/23

 

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. September 18,2023
   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
7. New Business
   
   1. Board Policy Review (D.R.)
   2. Staff Handbook (D.R.)
   3. Flexibility Account Board Resolution (D.R.)        
   4. Certified Annual Report (D.R.)
   5. Pop Contract (D.R.)
   6. Transportation Report (I)
   7. Approve the Financial Statements (D.R.)
   8. Approve the Bills  (D.R.)
8. Suggestions for the November 20, 2023 Board Meeting

 

 

Adjourn

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