Monday, November 13, 2023 Mountain Time - 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 Meeting Act Notice
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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 the Agenda
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V. Discussion Items
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V.1. Superintendent Evaluation
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V.2. Building Updates
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VI. Action Items
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VI.1. Approval and Signing of 10/9/2023 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from 10/9/2023 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of BD Pay App #9
Recommended Motion(s):
To approve BD pay application #9 of $173,074.12 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval of District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To approve the district expenditures of Payroll: $300,537.52, GF Accounts Payable: $104,795.62. BF Accounts Payable: $210,318.99, QCPUF Accounts Payable: $13,946.25 for a total of $629,598.38 and accept the monthly budget reports as presented. 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
Recommended Motion(s):
To enter into executive session for the purpose of Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.2. Return to Open Session
Recommended Motion(s):
To return to open session at Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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