October 14, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes:
Recommended Motion(s):
Motion to approve the minutes of the September 9, 2024 Regular Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to approve the minutes of the September 18, 2024 Budget Hearing and Property Tax Request Hearing Meetings. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Motion to approve the minutes of the September 18, 2024 Special Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for November 11, 2024 at 7:30 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Counselor's Report:
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2.2. Principal's Report:
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2.3. Superintendent's Report:
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3. Discussion Item:
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3.1. E3 App & Intercom System:
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3.2. Mini Vans:
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3.3. A/C & Heating Quote:
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3.4. Football Field
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4. Action Items:
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4.1. Approve Calendar Change: Conference Speech
Feb. 26, 2025 will be a no student day, rather than Feb. 27, 2025 that is on the calendar.
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.3. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $319,864.69 (general fund) and $1,298.70 (depreciation fund);. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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