September 9, 2024 at 7:00 PM - Regular Board of Education Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act wall of the meeting room
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2. Roll Call
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3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Publication of Notice
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5. Public Comment
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6. Reports
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6.1. AD Report
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6.2. Principal Report
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6.3. Superintendent Report
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6.4. Board Reports
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7. Discussion Items
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7.1. Review and discuss flooring options for Multipurpose Room with Complete Floors Inc.
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda including August 12th regular board meeting minutes, August 28th special board meeting minutes and presented September claims. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.1. Minutes of August 12, 2024 Regular Board of Education Meeting
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8.2. Minutes of August 28, 2024 special board of education meeting
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8.3. Claims and Financial Reports
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9. Action Items
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9.1. Accept resignation of ReNae Swim as paraprofessional
Recommended Motion(s):
Motion to accept resignation of ReNae Swim from paraprofessional position. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.2. Set the time and date for the 2024-2025 final tax request hearing and special meeting for approval of the 2024-2025 budget. The final tax request hearing will be September 18, 2024, at 6:00 PM with the special meeting immediately following.
Recommended Motion(s):
Motion to set the time and date of the 2024-2025 final tax request hearing and special meeting for approval of the 2024-2025 budget. Final tax request hearing set for September 18, 2024 at 6:00 PM with the special meeting immediately following the adjournment of the final tax request hearing. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9.3. Set the time and date for the next regular board of education meeting. The meeting is tentatively scheduled for October 14, 2024 at 7:00 PM.
Recommended Motion(s):
Motion to set the time and date for the next regular board of education meeting. The meeting is set for October 14, 2024 at 7:00 PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10. Adjourn
Recommended Motion(s):
Motion to adjourn at ___ PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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