Agenda - 2023.02.08

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: Wednesday, February 8, 2023, 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. January 9, 2023
   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. Redistricting Plan Adjusting Director District Boundaries and Approve Existing Method of Election Following the 2020 Federal Census (D.R.)
   2. 2023 Legislative Priorities (I)
6. New Business
   
   1. Board Policy Review (D.R.)
   2. Approve Tentative Agreement with FCEA (D.R.)
   3. WCDA Budget for 23-24 (D.R.)
   4. Student Exclusion Agreement (D.R.)
   5. Track Surface Recondition Projects (D.R.)
   6. High School Roof Replacement Project (D.R.)
   7. MS Gym Floor Replacement Project (D.R.)
   8. HVAC Replacement Project (D.R.)
   1. Bus Purchase Quotes (2 Busses) (D.R.)
   10. Financial Audit Report for Fiscal Year 2022 (D.R.)

                       

7. Suggestions for the March 13, 2023 Board Meeting

 

Adjourn

 

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