1. Call to Order
00:201.1 Pledge of Allegiance
00:231.2 Roll Call
00:471.3 Reading of the Public Statement
01:12The following statement is read by the Board President: “This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community hearing. There is a time for public participation during the meeting as indicated in agenda items 3 and 9.”
2. Approval of Consent Agenda
01:272.1 Approval of Agenda 2.2 Approval of July 11, 2022 Regular Meeting Minutes (att) 2.3 Approval of Stormwater Notification (att)
3. Citizens’ Requests to Address the Board
01:47(Protocol procedures for addressing the Board): 3.1 You are given two opportunities to address the board: 3.1.1 Under Item 3.1 you can request to address the board about any topic that is on tonight’s agenda; or 3.1.2 Under Item 9 you are welcome to address the board on any topic. When making comments, please state your name and address. Direct your comments to Mrs. Kelli Horst, President. Each person may speak for up to two (2) minutes. Per established procedures, the Board will not respond to questions or interact with the speaker during public comment.
4. Superintendent Update
02:54Presented by Dr. Shawn Ryan
5. Presentation Items
04:375.1 1:1 Device Report: Lori Banaszak/Angela Harrison/Nancy Mahoney (att)
6. Action Items
34:356.1 Approval of Personnel Changes
34:39John Lucido (att)
6.2 Approval of Purchase of Emergency Charts for District
43:37John Lucido (att)
6.3 Approval of 1:1 Device Purchases
44:13Angela Harrison (att)
6.4 Approval of Chromebook Cases Purchase
44:44Angela Harrison (att)
6.5 Approval of Purchase of Gaggle Software
45:12Angela Harrison (att)
6.6 Approval of Purchase of Facilities Department Vehicles
45:43Wes Goodman 6.6.1 Purchase of Ford F550, Salt Spreader & Snowplow (att) 6.6.2 Purchase of Ford F250 (att)
6.7 Approval of Safe Ed Security Officers Proposal
47:13Wes Goodman (att)
6.8 Approval of Well Pump Electrical Repairs at Bailey Lake Elementary
50:44Wes Goodman (att)
6.9 Approval of Annual Resolution re: School Bond Loan Fund
51:16Mary Beth Rogers (att) Roll Call Vote
6.10 Approval of Resolution to Call the 2022 Election
52:04Mary Beth Rogers (att) Roll Call Vote
6.11Approval of Resolution Authorizing Additional Kindergarten and Young Fives School of Choice Students
56:14John Lucido (att)
7. Report Items
57:338. Discussion Items
57:369. Citizen Comments
57:3910. Information Items
57:5610.1 Next Board of Education Meetings: Monday, August 22, 2022 – 5:30 pm – Closed Session – Superintendent Evaluation; Monday, September 12, 2022 – 7:00 pm – Regular Meeting
10. Adjournment
58:14