Agenda - 2022.08.08

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: August 8, 2022, 6:30 p.m.   LOCATION: District Office, 145 South Clark Street, Forest City   Board of Education: Gary Ludwig (President) Keila Buffington (Vice President), Beth Clouse, Eric Kingland, David Reese, Kim Severson, Troy Thompson Superintendent Darwin Lehmann, Board Secretary Sara Meinders

 

AGENDA FOR THE MEETING

 

 

1. Call to Order and Establish a Quorum
2. Additions To and Approval of Agenda
3. Administrative Reports (I)
   
   1. Board President Report and Comments
   2. Administrative Reports
   3. Superintendent’s Report
4. Consent Agenda (D.R.)
   
   1. Approval of Minutes
      
      1. July 11, 2022
   2. Open Enrollment
   3. Personnel
      
      1. Employee Contracts
      2. Employee Contract Adjustments
      3. Employee Resignations
      4. Employee Unpaid Leave Request
      5. Donations
      6. Sick Leave Bank Request
      7. Early Graduation Request
   4. Approve Financial Statements
   5. Approve Bills

 

5. Old Business
   
   1. N/A

 

6. New Business
   
   1. Board Policy Review (D.R.)
   2. Resolution to Transfer Funds from the General Fund to the Activities Fund (D.R.)
   3. Approve Early Retirement Plan (2nd Year) (D.R.)
   4. Nutrition Department Director and Maintenance Department Director Presentation (I)
   5. Depository limits (D.R.)
   6. Audit Services Agreement (D.R.)
   7. Sale of Bleachers to Heritage Park (D.R.)
   8. Forest City Summit - Official Publication Newspaper (D.R.)
   1. Level 1, Alternate Level 1, and Level 2 Investigators (D.R.)
   10. Designate Legal Counsel (D.R.)
   11. Sale of middle school football helmets to Garner-Hayfield-Ventura (D.R.)

 

7. Suggestions for the September 12, 2022 Board Meeting

 

 

Adjourn

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