July 16, 2024 at 7:35 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.
Attachments:
()
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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:
No public comment.
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8. Reports
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8.1. Committee:
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8.2. Administration
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8.2.1. Principal's Report
Discussion:
Mrs. Stutzman submitted her principal's report. She is currently attending the National Principal's Conference in Nashville.
Attachments:
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8.2.2. Superintendent
Discussion:
Mr. Anderson reviewed HVAC status, scoreboard removal, and some window replacement. Red bleachers in the west gym will be replaced in September.
Attachments:
()
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9. Discussion Items
Discussion:
Preschool busing was discussed.
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10. Action Items
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10.1. Approve 2024-25 Meal Prices
Recommended Motion(s):
Move to approve meal prices for the 24-25 school year; student breakfast $2.00, elementary lunch $3.05, secondary lunch $3.30. 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.
Attachments:
()
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10.2. Approve 2024-25 Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Consideration and Possible Action to Review Parental Involvement and Student Fees Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.4. Adoption of amended budget
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11. 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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