BOARD OF EDUCATION REGULAR MEETING
FEBRUARY 13, 2023 – 5:30 P.M.
AGENDA SUMMARY
1.0 Call Meeting to Order
Danny Brown, President
2.0 Flag Salute
3.0 Approval of the Official Agenda (Action Item)
4.0 Approval of the Consent Agenda (Action Item)
4.1 Board Minutes
4.2 Financials-Cash Flow Report
4.3 Check Register
4.4 Payroll – January 20, 2023 – $1,543,148.20
4.5 Activity Fund accounts
4.6 Extended Trip Applications
4.7 COVID Operations Guidelines
4.8 Special Board Meeting – work session to discuss and prioritize long-term plan and capital improvements, February 27th – 6:00 pm
5.0 Employee and Student Recognition
6.0 Leadership Reports (Information/Discussion)
6.1 Fort Scott KNEA Report
6.2 Superintendent’s Report
6.3 Assistant Superintendent’s Report
6.4 Administrators’ Report
6.5 Finance Director’s Report
7.0 Old Business
7.1 Fort Scott Preschool Center (Information/Discussion)
8.0 New Business
8.1 Tennis Courts Resurface – Pro Track and Tennis, Inc. (Action Item)
8.2 Investment of Interest – 90-day – $2,500,000 (Action Item)
8.3 2023-24 School Calendar (pending negotiations) (Action Item)
8.4 Gilmore Bell Disclosure Compliance Services Proposal (Action Item)
8.5 District Meal Allowance Reimbursement Increase (Action Item)
8.6 MOU For Shared Employee Between USD 234 and SEK-CAP, Inc. (Action Item)
9.0 Public Forum
10.0 Other Business – Personnel Matters
10.1 Enter Executive Session – Personnel Matters (Action Item)
10.2 Exit Executive Session
10.3 Approval of Personnel Report (Action Item)
10.4 Approval of Personnel Report (Action Item)
10.5 Approval of Personnel Report (Action Item)
11.0 Adjourn Meeting
President Brown