May 13, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Open Meeting
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1.1. Roll Call
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1.2. Recognize the Open Meetings Act information
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1.3. Public Comment
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1.4. Approve minutes of last meeting
Recommended Motion(s):
Motion to approve minutes of last meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.5. Declare a vacancy on the Board of Education due to the death of an incumbent; discuss, consider and take all necessary action to appoint a replacement member of the board to fill the unexpired term of the vacant position.
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2. Instruction and Related Items
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2.1. Student Report
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2.2. Principal Report
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2.3. Review Policy #5052 School Wellness Policy
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2.4. Approve purchase of micro bus
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2.5. Approve use of Wilken's Architects for design of possible elementary entrance remodel for safety and security.
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3. Personnel Items
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4. Support Service
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4.1. Technology Update
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4.2. Facility Update
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4.3. Accept Milk bid from Hiland Dairy as part of the Southeastern Milk Cooperative
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5. Superintendent Items
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5.1. Superintendent Report
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6. Financial Items
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6.1. Pay bills as presented
Recommended Motion(s):
Motion to approve bills as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board of Education Items
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7.1. Committee Reports
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7.2. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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