March 11, 2024 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. Meeting Posting Verification
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I.3. Open Meetings 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
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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. Approval and Signing of February Meeting Minutes
Recommended Motion(s):
To approve and sign the 2/12/2024 regular meeting minutes 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 #13
Recommended Motion(s):
To approve BD pay app #13 of $401,123.07 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 Budget Reports
Recommended Motion(s):
To accept the monthly budget reports as presented and approve the March Payroll: $304,839.95, March GF Accounts Payable: $95,530.12, March BF Accounts Payable: $401,123.07 for a total of $801,493.14 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve Teacher Contract
Recommended Motion(s):
To approve 2024-2025 teaching contract for Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Accept Teacher Resignations
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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. Next Regular Meeting
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XI. 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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