May 13, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Notice of Open Meeting Act - Posted
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3. Motion to excuse absent board members
Recommended Motion(s):
Motion to approve absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Pledge of Allegiance
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5. Approval of the agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Hold for discussion and for possible action approval of the following items:
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6.1.1. Minutes of prior meeting(s)
Recommended Motion(s):
Motion to approve minutes of prior meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.2. Treasurer's report
Recommended Motion(s):
Motion to approve Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1.3. Receipts
Recommended Motion(s):
Motion to approve receipts Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.4. Expenditures
Recommended Motion(s):
Motion to approve expenditures Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.1.5. Claims for payment
Recommended Motion(s):
Motion to approve Claims for payment Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7. Public Comment:
Discussion:
None
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8. Reports
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8.1. Committee:
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8.1.1. Policy Committee
Discussion:
Committee met 5-1-24, reviewed BOE Student Policies 5301-5409, and no updates were needed.
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mr. Anderson presented Mrs. Stutzman's report, which included all the end of school activities.
Attachments:
()
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8.2.2. Superintendent
Discussion:
Mr. Anderson reported on strategic plan updates, hiring for 24-25, and summer building improvements.
Attachments:
()
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9. Discussion Items
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10. Action Items
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10.1. Nomination and appointment of board members for the initial EMF school board.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve the initial employment contract to Jerratt Bradley for the 2024-25 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.3. Approve bid for replacement of red on home side of bleachers.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.4. Consideration and Possible Action and Review of Policies 5301-5409
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Approval of updated Petition to NDE for Consolidation.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. Schedule Next Meeting
Discussion:
Next meeting will be Monday, June 10, 2024 at 7:30 pm.
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12. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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