September 18, 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 Pertaining to Action Items
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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 8/12/2024 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 8/12/2024 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 EcoGuard Payment
Recommended Motion(s):
To approve payment to EcoGuard for $6200 for Palisade roof repairs Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval of BD Pay Application
Recommended Motion(s):
To approve BD pay application #19 of $284,065.74 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approval of Monthly Budget Reports & District Expenditures
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VI.5. Approval of 2024-2025 Budget of Expenditures
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VI.6. Approve Resolution to Set 2024-2025 Final Tax Request
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VI.7. Approve 1% Allowable Growth
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VI.8. Appoint Randy Geier as Fiscal Agent
Recommended Motion(s):
To appoint Randy Geier as our 2024-2025 fiscal agent for state and federal funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.9. Approve North Star Negotiations
Recommended Motion(s):
To approve North Star Negotiations software for certificated staff 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. Recognition of Visitors/Public Comments
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X. 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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X.1. Enter into Executive Session
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X.2. Return to Open Session
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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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