December 11, 2023 at 6:00 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. Open Meetings Act Notice
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I.3. Posting Verification
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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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V.2. Negotiations Update
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V.3. Superintendent Review Update
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VI. Action Items
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VI.1. Approval of BD Pay App #10
Recommended Motion(s):
Approve BD pay app #10 for $128,297.58 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval and Signing of 11/13/2023 Regular Meeting Minutes
Recommended Motion(s):
To approve the 11/13/2023 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval of Monthly Budget Reports and Expenditures
Recommended Motion(s):
To accept the budget reports as presented and approve the expenses of Payroll: $292,762.45
GF Accounts Payable: $99,140.09
BF Accounts Payable: $128,297.58**
TOTAL: $520,200.12 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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