Board Meeting Agenda
May 15, 2023
Please note the meeting will be held in Room 112 in the main school building.
To join the meeting virtually, go to Webex.com and click on "Join a meeting", contact John Rouse, principal, prior to 7:00 PM on May 15th. Mr. Rouse will be serving as the Host, and he will provide you with directions for joining the meeting.
7:00 pm
Public Input:
Approve Board Minutes: Chair Dr. Hathaway
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Minutes April 10th and 17th
Board Reorganization: Heather Marcella
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Canvass Trustee Election
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Seat New Trustees – Signatures, Oaths and Notarize
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2. Select Officers
3. Appoint Clerk
4. Authorized/Deleted Signers – Signature Card
Consent Agenda:
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Warrant List
2. Business Card
3. Petty Cash
4. Extracurricular inconsistency
Reports:
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8th Grade Class: Upcoming class of 2024
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Teacher Reports: Jodi Hausmann & Madison Chiotti Hausmann & Chiotti
3. Principal’s Report Principal Rouse
4. Clerk’s Report Heather Marcella
5. Board Professional Development Board Members
Old Business: None
New Business:
1. Consider Approving the intent to hire John Waring as a Paraprofessional Principal Rouse
for the 2023-2024 school year.
2. Litigation Strategy – Executive Session Chairman
3. Ratify special education settlement agreement Chairman
4. Review and Approve Resignation Agreement and Mutual Release Chairman
5. Approve Certified intent to hire Principal Rouse
6. Approve the Clerk’s 2023-2024 contract Hathaway & Fairfield
7. Approve the PEA elected health insurance plan for 2023-2024 Chairman
8. Approve 2023-2024 School Bus Routes Principal Rouse
9. Consider approving Out-of-District Attendance Agreements for 23-24 School year Chairman
10. Approve Request for Extension of Due Date for 21/22 Financial Audit Clerk
11. Approve the 2023-2024 Election Contract Clerk
12. Review and consider approving the 2023-2024 PGCC lease agreement Mitchell & Petersen
Next Meeting June 12th, 2023 – 7:00 pm