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April 2023 Board Meeting Agenda

 

To: Members of the Board of Education, District #18 Antelope County

From: Mike Brockhaus, Superintendent

Re:  Tentative Agenda for the April 2023 Meeting

Mtg. Date:  Wednesday April 12, 2023 at 7:30 pm in the EPS ITV Room

 

Agenda Item

  1. Roll Call of Members
  2. Pledge of Allegiance
  3. Announce Posting of Open Meetings Law

 

Consent Agenda

  1. Minutes of the Previous Meeting
  2. Adopt the Agenda
  3. Financial Report
  4. Board Bills

 

Recognize Visitors

 

Reports

      8.  Reports of Standing Committees

      9.  Report of Principal/AD

    10.  Superintendent Report

 

Action Item

    11.  Approve Graduation List

    12.  Approve 2023-2024 Calendar

    13.  Approve Extra Duty Assignments

    14.  Accept the resignation of Ms. Liz Selting

    15.  Accept the resignation of Mrs. Hayley Kaup

    16.  Accept the resignation of Mr. Dylan Kaup

    17.  Accept the resignation of Mrs. Jenna Lordemann

    18.  Approve the teaching contract of Mrs. JoAnn Olson

    19.  Surplus athletic equipment 

    20.  Approve transportation for TeamMates Friday April 28, 2023

    21.  Approve kitchen lighting bid

    22.  Approve kitchen ceiling tile bid

    23.  Approve waiving the first reading of policies 100.01 Terminology Used In This Manual; 101.00 Preamble and 

           Legal Status of the School District; 102.00 Educational Philosophy of the School District; 103.00 Equal

           Educational Opportunity; 104.00 Educational and Operational Planning; 104.01 Annual School Census.

    24.  Approve second reading of policies 100.01 Terminology Used in this Manual; 101.00 Preamble and Legal 

           Status of the School District; 102.00 Educational Philosophy of the School District; 103.00 Equal 

           Educational Opportunity; 104.00 Educational and Operational Planning; 104.01 Annual School Census.

 

Discussion Item

     25.  Bus Leasing

     26.  ESSER Funds purchase

     27.  Teacher Requisitions

     28.  Board Representative

     29.  Set Next Regular Meeting

     30.  Adjourn

 

A current copy of the meeting agenda is available in the superintendent’s office.  The agenda shall not be altered within 24 hours of the meeting unless the item is of an emergency nature.

For a board to have a “closed” session, a majority of the voting members must vote for the session and it must be clearly necessary for either:

  1.  Protection of the public interest; or
  2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.