1. Call to Order     

2. Pledge of Allegiance

3. Record member present

4. Community input

5. Disclosure of Conflicts

6. Approve agenda

7. Financials & Minutes

   • A. February financial report

   • B. February bills

   • C. February payroll

   • D. February transportation report

   • E. February 13, 2023, minutes

   • F. February 27, 2023, minutes

   • G. Cornbelt Educational Cooperative minutes

8. Reports

   • A. School Board Committees

     • 1.      Negotiations Committee: MCEA letter to initiate negotiations.

   • B. Dr. Eichacker, PK-4/Colony Principal

   • C. Mrs. Pechholt, 5-12 Principal

   • D. Mr. Durfee, Activities Director

   • E. Mr. Bergstrom, Network Administrator

   • F. Mr. Alley, Superintendent/Special Services Director

9.      Old Business

• A. Amend 2022-2023 School Calendar (Tabled at February Board Meeting)

• B.     Second Reading 2023-2024 School Calendar

• C.     Policy Review/2nd Readings

  • 1.      DE – Revenues from Tax Sources

  • 2.      DIB – Types of Funds

  • 3.      DIC – Financial Reports and Statements

  • 4.      DID – Inventories and Fixed Asset Capitalization Policy

  • 5.      DIE – Audits

  • 6.      DJ – Purchasing

  • 7.      DJB – Petty Cash Accounts

  • 8.      DJBA – Incidental Accounts

  • 9.      DJC – Bidding Requirements

  • 10.   DJD – Local Purchasing

10.   New Business

• A.     Appoint Member to Salem Equalization Meeting: Monday, 03/20/2023 @ 6:00 pm.

• B.     Resignations

• C.     First Reading Policies

  • 1.      DJF – Purchasing Procedures

  • 2.      DJG – Vendor Relations

  • 3.      DK – Payment Procedures

  • 4.      DLB – Salary Deductions

  • 5.      DLC – Expense Reimbursements

  • 6.      DLCA – Credit Card Use

  • 7.      DM – Cash in School Buildings

  • 8.      DN – School Properties Disposal Procedure

  • 9.      JFCE – Student Bullying

11.   Executive Session (if needed)

• A.     Any Motions Following Executive Session (if necessary)

12.   Adjourn