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