February 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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7. Reports and Discussion
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7.1. Financial Report
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7.2. Administrator Report
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7.3. Building and Grounds Report
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7.4. Superintendent Report
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7.5. NCSA Legislative Conference
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7.6. Press Box / Scoreboard bids
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7.7. Special Education Contracts
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7.8. Superintendent Evaluation
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve the 2024-2025 ESU contract
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9.2. Approve the plan for an in-school daycare for the 2024-2025 school year
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9.3. Approve contract with McConnell Psychological Services for the 2024 - 2025 school year
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9.4. Approve the contract for distance learning Spanish through ESU 5 for the 2024-2025 school year
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9.5. Approve the use of REAP funds for the purchase of Chromebooks
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9.6. Approve NASB dues for the 2024 - 2025 school year
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9.7. Accept the bid from Matt Seamann Construction for additions to the press box and approve the use of special building fund for payment of services
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9.8. Approve the purchase of a scoreboard from Fair Play for the football field
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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