U234 Board of Education Agenda for Nov. 14

BOARD OF EDUCATION REGULAR MEETING

NOVEMBER 14, 2022 – 5:30 P.M.

AGENDA SUMMARY

 

1.0            Call Meeting to Order

           

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 October 10, 2022, Board of Education Meeting

            4.2       Financials-Cash Flow Report

            4.3       Check Register

            4.4       Payroll – October 20, 2022 – $1,572,916.54

            4.5       Activity Fund accounts

            4.6       Parent/Teacher Conference Statistics

4.7       Orchestra Extended Trip Application

 

5.0       Student Recognition – Anna Laubenstein

 

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 Update

7.2       ESSER III Budget Approval (Action Item)

 

8.0       New Business

8.1       Proposal for full-time construction services for the roof replacement proje

 

8.2       State of Kansas Municipal Investment Pool Resolution

8.3       RPS Benefits By Design, Inc. Consulting Agreement

            8.4       Premium Rate Schedule

8.5       District Health Insurance Recommendation

 

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

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