November 11, 2024 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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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: President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the October 14, 2024 are attached.
Recommended Motion(s):
Motion to approve the October 14, 2024 minutes. 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 December 9, 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. Activities Director 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. Discussion Item: 08 Mini Van
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3.2. Discussion Item: Shop Air Compressor
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4. Action Items:
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4.1. Approve Audit by Pekny & Associates:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2. Discuss & take necessary action: $63,000 for Suburban.
2nd Row Bench with cloth material. LS Package:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.3. Discuss & take necessary action: Door, Phones, & Intercom Quote:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.4. Discuss & approve: Superintendent Evaluation:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.5. 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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4.6. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $325,872.71 (general fund); $1,298.70 (depreciation fund); and $123,812.51 (bond 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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