1. Call to Order 00:00:20

1.1 Pledge of Allegiance 00:00:23

1.2 Roll Call 00:00:47

1.3 Reading of the Public Statement 00:01:12

The following statement is read by the Board President: “This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community hearing. There is a time for public participation during the meeting as indicated in agenda items 3 and 9.”

2. Approval of Consent Agenda 00:01:27

2.1 Approval of Agenda 2.2 Approval of July 11, 2022 Regular Meeting Minutes (att) 2.3 Approval of Stormwater Notification (att)

3. Citizens’ Requests to Address the Board 00:01:47

(Protocol procedures for addressing the Board): 3.1 You are given two opportunities to address the board: 3.1.1 Under Item 3.1 you can request to address the board about any topic that is on tonight’s agenda; or 3.1.2 Under Item 9 you are welcome to address the board on any topic. When making comments, please state your name and address. Direct your comments to Mrs. Kelli Horst, President. Each person may speak for up to two (2) minutes. Per established procedures, the Board will not respond to questions or interact with the speaker during public comment.

4. Superintendent Update 00:02:54

Presented by Dr. Shawn Ryan

5. Presentation Items 00:04:37

5.1 1:1 Device Report: Lori Banaszak/Angela Harrison/Nancy Mahoney (att)

6. Action Items 00:34:35

6.1 Approval of Personnel Changes 00:34:39

John Lucido (att)

6.2 Approval of Purchase of Emergency Charts for District 00:43:37

John Lucido (att)

6.3 Approval of 1:1 Device Purchases 00:44:13

Angela Harrison (att)

6.4 Approval of Chromebook Cases Purchase 00:44:44

Angela Harrison (att)

6.5 Approval of Purchase of Gaggle Software 00:45:12

Angela Harrison (att)

6.6 Approval of Purchase of Facilities Department Vehicles 00:45:43

Wes Goodman 6.6.1 Purchase of Ford F550, Salt Spreader & Snowplow (att) 6.6.2 Purchase of Ford F250 (att)

6.7 Approval of Safe Ed Security Officers Proposal 00:47:13

Wes Goodman (att)

6.8 Approval of Well Pump Electrical Repairs at Bailey Lake Elementary 00:50:44

Wes Goodman (att)

6.9 Approval of Annual Resolution re: School Bond Loan Fund 00:51:16

Mary Beth Rogers (att) Roll Call Vote

6.10 Approval of Resolution to Call the 2022 Election 00:52:04

Mary Beth Rogers (att) Roll Call Vote

6.11Approval of Resolution Authorizing Additional Kindergarten and Young Fives School of Choice Students 00:56:14

John Lucido (att)

7. Report Items 00:57:33

8. Discussion Items 00:57:36

9. Citizen Comments 00:57:39

10. Information Items 00:57:56

10.1 Next Board of Education Meetings: Monday, August 22, 2022 – 5:30 pm – Closed Session – Superintendent Evaluation; Monday, September 12, 2022 – 7:00 pm – Regular Meeting

10. Adjournment 00:58:14