June 17, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of June 17, 2024 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this regular meeting of June 17, 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
()
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approves the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings: May 13, 2024
Attachments:
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7.1.2. Receive, review and accept Finance reports
Attachments:
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
Attachments:
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7.2. Review, Discuss, and take any necessary action with regard to an EAP with Fillmore County Hospital for mental health services.
Recommended Motion(s):
Recommendation that the Board__ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review, discuss, and take any necessary action on the Master Planning Process
Recommended Motion(s):
Recommendation that the Board___ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Review, discuss, and take any necessary action to purchase land from the City of Geneva
Recommended Motion(s):
Recommendation that the Board__ Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. District Vehicles
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8.2. Miscellaneous Charges Schedule, Including Lunch and Breakfast
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8.3. KSB Annual Policy updates/changes/policies
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8.4. Handbooks
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8.5. Parent Involvement Policy
Attachments:
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8.6. Student Bullying Policy
Attachments:
()
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8.7. Future Board Meeting Dates: August 12, 2024, September 16, 2024, October 14, 2024, November 11, 2024, December 16, 2024, January 13, 2025, February 17, 2025, March 17, 2025, April 14, 2025, May 12, 2025, June 16, 2025.
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8.8. Next Regular Meeting: July 15, 2024
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular board meeting of June 17, 2024 be adjourned at __pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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