School Board Meeting

Meeting of the Board of Education

AGENDA

1-16-2023

Business Meeting 7:00 PM

All Regular Board Meetings Will Be Live Streamed

Call to order

Roll Call

Additions and Deletions to Agenda

Approval of Agenda

Approval of Consent Calendar

            A:  Minutes 12.29.2022

Audience Introductions and Comments:

DAC Report

Neenan – Building Project Report

Chad Rayle – Owner’s Rep Report

Athletic Director’s Report:See Athletic Director’s Report

Counselor’s ReportSee Counselor’s Report

Principal’s Report:See Principal’s Report

 Superintendent’s Report:See Superintendent’s Report

 Discussion

  • Possible sharing resources with another school if the Board feels it wants to pursue arming staff/and posting signage.
  • Open bid process for some things the school maybe doing away with to public on a sealed bid process.
  • Hiring of high school baseball coach for the 2023 baseball season Dylon Rinaldo.
  • Allowing of the Superintendent to have decision making activity up to $75,000 in the construction process for the term of building project.
  • Possible addition to new bus barn to have our current maintenance crew and tools with office space in back of a 12’ x 60’ addition to house our transportation department.
  • Put garage of old district house up for sealed bid to be removed by May 15 at winner’s expense.

Action Items:

  • 2023.01.01      Approve the Agenda
  • 2023.01.02      Approve the January Payroll
  • 2023.01.03      Approve the January Expenditures
  • 2023.01.04      Approve Dylon Rinaldo as the Head Baseball Coach for the 2023 Season
  • 2023.01.05      Approve Policies as Presented from CASB
  • 2023.01.06      Approve Supplemental Budget of Adding Bond Fund and Building Fund to our Current 22/23
  • 2023.01.07      Approve Superintendent Spending Activity up to $75,000 During the Term of Building Project

                        Budget

FYI:

Preschool Finance Document

OAC Meeting Agenda

Call for Executive Session: 

Adjourn:

 

Next Regular Meeting February 20, 2023 at 7:00 PM

The board packet, minutes, and agendas can be viewed in the Financial Transparency folders: https://drive.google.com/drive...

Live stream available on Peetz School Youtube channel