U234 Board of Education Agenda for Dec. 12

BOARD OF EDUCATION REGULAR MEETING

DECEMBER 12, 2022 – 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       Minutes from November 12, 2022, Board of Education Meeting

            4.2       Financials-Cash Flow Report

            4.3       Check Register

            4.4       Payroll – November 18, 2022 – $1,927,977.43

            4.5       Activity Fund accounts       

4.6       Orchestra Extended Trip Application

4.7       Band and Choir Fundraiser Application

            4.8       Substitute Pay

4.9       Sale of decommissioned student equipment

                       

5.0       Employee Recognition – Linda Minor and Tanya Lockwood

 

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       Communications Audit and Plan (Information/Discussion)                  

 

8.0       New Business

            8.1       Legacy Health Representatives (Information/Discussion)                                                                       

8.2       Agreement for Hourly Rate Professional Services for “Preliminary Design for Special                             Education Department Spaces at Fort Scott High School” (Action Item)  

8.3       Delos Indoor Air Quality Research Program Quote (Action Item)                                                 

8.4            Drug Testing Policy (Action Item)                                                                                                         

8.5       Workers Compensation Insurance Recommendation (Action Item)                                                  

8.6       Request to refund a donation (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)

 

11.0     Adjourn Meeting

                        President Brown

 

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