February 12, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. 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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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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4.4. Publication of Meeting: notice was provided per board policy
Attachments:
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
Attachments:
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Discuss, consider, and take all action regarding wiring bids
Recommended Motion(s):
Motion to approve the bid from Kidwell for wiring in the high school as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. DISCUSSION ITEMS
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9.1. Discuss the intended use of ESSERs III federal grant funds
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9.2. Board Candidate Filing Deadlines: Incumbents by February 15th, 2024, at 5 pm, Non-incumbents by March 1st, 2024, at 5 pm
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10. Principal Reports
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10.1. Elementary Principal
Attachments:
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10.2. Secondary Principal
Attachments:
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time: Monday, March 11th, 2024 @ 7:30 pm
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14. 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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