TO: BENTON COMMUNITY BOARD OF EDUCATION

FROM: DR. PAMELA EWELL, SUPERINTENDENT

RE: REGULAR BOARD MEETING

TIME: WEDNESDAY, APRIL 13, 2022

5:00 Work Session

6:00 p.m. – Regular Meeting

PLACE: Central Office – Board room

304 1st Street

Van Horne, Iowa 52346

FY23 CERTIFIED BUDGET HEARING

FY22 BUDGET AMENDMENT HEARING

5:00 Work Session

• FACILITIES MASTER PLAN – DISCUSSION

REGULAR MEETING

1. CALL TO ORDER
2. DELEGATIONS, COMMUNICATIONS, CONSIDERATIONS OF ADDITIONAL ITEMS FOR THE AGENDA
3. OPEN FORUM
4. APPROVAL OF AGENDA
5. SCHOOL IMPROVEMENT REPORT
   1. TECHNOLOGY REPORT
6. FY23 CERTIFIED BUDGET
7. FY22 BUDGET AMENDMENT
8. ADMINISTRATION
   1. Administration Report
9. ANTICIPATED 2021-2022 GRADUATES
10. FACILITIES MASTER PLAN
    1. DEFERRED MAINTENANCE
11. APPRENTICESHIPS AND PATHWAYS
12. APPROVAL OF FY’21 AUDIT
13. VOTED PPEL – FOR SEPTEMBER 13, 2002
14. REGISTRATION FEES
15. BUSINESS SERVICES
    1. WARRANTS
       1. WARRANTS
       2. SUMMARY OF PAID WARRANTS
    2. FINANCIAL REPORTS
       1. GENERAL FUND REPORT
       2. ALL FUNDS REPORT
16. CONSENT AGENDA
17. BCEA NEGOTIATIONS SETTLEMENT
18. POLICY REVIEW
19. SUPERINTENDENT
    1. SUPERINTENDENT REPORT
20. EXEMPT SESSION – IOWA CODE 21.9
    1. A meeting of a Board to discuss strategy in matters relating to employment conditions of employees who are not covered by a collective bargaining agreement. I.C. 21.9

21. CLOSED SESSION – IOWA CODE
22. Iowa Code Section 21.5(1_(i) To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session

22. SUPPORT STAFF AND ADMINISTRATION FY23 WAGE AND SALARY
23. ADJOURNMENT