October 9, 2023 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments Pertaining to Action Items
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V. Discussion Items
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V.1. Building Update
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VI. Action Items
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VI.1. Approve and Sign 9.18.2023 Budget, Levy, & Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 9/18/2023 budget, levy and regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve BD Construction Pay App #8
Recommended Motion(s):
To approve pay application #8 to BD Construction for $463,040.24 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approve District Expenditures and Monthly Budget Reports
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VI.4. Recognize WPEA for Negotiations
Recommended Motion(s):
To recognize the WPEA for 2025-2026 Negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. Enter Into Executive Session
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IX.2. Return to Open Session
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X. Recognition of Visitors/Public Comments
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XI. Next Regular Meeting
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XII. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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