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U234 Board of Ed. Meeting Agenda for Jan. 9

USD 234 Board of Education Building, 424 S. Main

BOARD OF EDUCATION REGULAR MEETING

JANUARY 9, 2023 – 5:30 P.M.

AGENDA

 

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       Minutes from December 12, 2022, Board of Education Meeting

            4.2       Financials-Cash Flow Report

            4.3       Check Register

            4.4       Payroll – December 16, 2022 – $1,571,721.90

            4.5       Activity Fund accounts

            4.6       Second Semester Enrollment Count Report

4.7       Board Policy Additions/Changes

4.8       Resolution 22-10 – To Establish Election of School Board Officers

4.9       Resolution 22-11 – To Establish Regular Meeting Dates

 

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       Finance Director’s Report

 

7.0       Old Business

           

7.1       Fort Scott Preschool Center (Information/Discussion)

            7.2       Communications Proposal (Action Item)

 

8.0       New Business

8.1       Architectural/Engineering Design Services Proposal (Action Item)

8.2       FSHS Course Additions for 2023-24 (Action Item)

            FSHS 2023-24 Master Course Catalog

8.3       Revised Classified Pay Schedule (Action Item)

8.4       Resignation of School Attorney (Discussion)

 

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)

 

11.0     Adjourn Meeting

                        President Brown

 

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