November 11, 2024 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order
|
|
2. Open Meetings Law
|
|
3. Roll Call
|
|
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.
|
|
4.1. Approval of Minutes
Attachments:
()
|
|
4.2. Approval of General Fund Bills
Attachments:
()
|
|
4.3. Approval of Board Member Absence
|
|
5. Treasurer’s report
Attachments:
()
|
|
6. Recognition of Students and Staff
Attachments:
()
|
|
7. Recognition of Visitors/Public Comment
|
|
8. ACTION ITEMS
|
|
8.1. Closed Session for the purpose of presentations from architectural firms. Closed session for the purpose of protection of the reputation of the board and firms presenting.
Recommended Motion(s):
Motion to go into executive session for the purpose of presentations from architectural firms for the protection of the reputation of the board and firms presenting. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Approval of items as surplus for immediate sale or disposal
Recommended Motion(s):
Motion to approve items as presented as surplus for sale or disposal. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.3. Approve the school district audit for 2023-2024 fiscal year
Recommended Motion(s):
Motion to approve the district audit for the 2023-2024 fiscal year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
9. DISCUSSION ITEMS
|
|
9.1. Discuss administrator evaluations and timelines
|
|
10. Principal and Activities Director Reports
|
|
10.1. Elementary Principal
Attachments:
()
|
|
10.2. Secondary Principal
Attachments:
()
|
|
10.3. Activities Director Report
|
|
11. Board Reports
|
|
11.1. Negotiations Committee
|
|
11.2. Building and Grounds Committee
|
|
12. Superintendent Report
|
|
13. Next meeting date and time: Americanism Meeting starting immediately
|
|
14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
