July 8, 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. 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
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V. Discussion Items
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V.1. Building Project Update
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VI. Action Items
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VI.1. Approval and Signing of June Minutes
Recommended Motion(s):
To approve and sign the 6/10/2024 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 #17
Recommended Motion(s):
To approve BD pay app #17 of $310,319.58 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval of Floor Scrubber
Recommended Motion(s):
To approve the floor scrubber purchase from USA Clean for $5,724.38 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approval of District Expenditures and Monthly Budget Reports
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VI.5. Discussion of 2024-2025 School Calendar
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VII. Policy Review
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VII.1. Second Reading of Updated Policies 5101, 1050, 8346, 3130, 8342, 5201, 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, 3571, 8240, Optional Policy Updates: Policy 5013, 3241, Rescinding of Policy 6310
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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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