September Board Agenda
Launch the media gallery 1 playerBancroft-Rosalie Community School
Regular Board of Education Meeting Agenda
Monday, September 12, 2022 in Bancroft
Time: Following the 7:30 pm Budget Hearing and the subsequent Property Tax Hearing
1. Call to Order
2. Roll Call
3. Open Meetings Act
4. Read and approve the minutes of the August 8, 2022 regular board meeting.
5. Treasurer’s Report
A. Approve the Bills
B. Financial Review
C. Board Committee Reports
1. Negotiations 2. Citizenship/Instruction/ Americanism
3. Personnel 4. Buildings and Grounds.
5. Transportation. 6. Insurance.
7. Reorganization 8. P2T- Budget meeting Monday, Sept 19 at 7:00 pm
6. Review Agenda
7. Public Hearing
8. Administrator’s Reports:
A. Superintendent’s Report
1. August transportation report
2. 2022 Valuations
3. NASB district meeting/ State conference
4. Enrollment option report
5. Policy on overtime when staff use leave days
B. Principal’s Report
9. Old Business:
A.
10. New Business:
A. Motion to approve the district budget for the 2022-2023 school year.
B. Motion to approve the district property tax request for the 2022-2023 school year..
C. Motion to approve the duplex agreement with Cuming County Economic
Development
D. Discussion and possible action on purchase of vehicle from Special Education
Funds. https://www.kchev.com/inventory/new-2022-chevrolet-trailblazer-activ-all-wheel-drive-suv-kl79mssl8nb135427/
E. Discussion and possible action on estimate to put rubber surface on areas used
for practice of track field events.
F. Discussion of Strategic Planning sessions
11. Executive Session- Personnel matter
If the Board is in agreement, a motion may be to enter into Closed/Executive Session to 1) discuss a personnel matter and 2) for the prevention of needless injury to the reputation of the individual, and 3) to discuss litigation and for the protection of the public interest.
12. Future Planning- Next scheduled meeting- Monday, October 10, 2022
13. Adjournment