November 9, 2026 at 7:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Call meeting to order, roll call.
|
|
2. Open meeting law is posted and recognized.
|
|
3. Publication of Meeting-notice was provided according to policy.
|
|
4. Recognition of guests and request for public comment.
|
|
5. Approval of minutes of the October Americanism Committee Meeting and October 14th board meeting.
|
|
6. Discussion and action of district financial reports.
|
|
7. Discussion and action of district claims.
|
|
8. Presentation
|
|
8.a. Mosaic Proposal - Chelsey Jensen and Chelsea Feusner
|
|
9. Administrative Reports
|
|
9.a. Craig Lorenz, Principal
Jag Follow-up AQuESTT Veterans Day |
|
9.b. Dr. Chelsea Feusner, Superintendent
Monthly Summary Audit Report (if available) Perceptual Survey |
|
10. Discussion Items
|
|
10.a. Board Committee Reports
Negotiations/Personnel Committee Update -Next meeting is November 16th -Terrip conversation Transporation/Facility Committee Update |
|
10.b. Superintendent Evaluation
|
|
10.c. State Conference and upcoming Holiday events
|
|
11. Action Items
|
|
11.a. Discussion, consider, and take all necessary action to approve Ziemba Roofing Contract for gutters on the west side of the building for $11,060.
|
|
11.b. Discussion, consider, and take all necessary action to approve Arreguy Masonry quote of $14,256.00 for repair for the shop/ag building.
|
|
11.c. Discussion, consider, and take all necessary action to approve Cornerstone Electic for $9,500 for the baseball scoreboard installation covered by insurance from summer storm damage.
|
|
11.d. Discussion, consider, and take all necessary action to transfer 40,000 from the General Fund to the School Nutrition Fund.
The School Nutrition Fund is required to accommodate the financial activities of all USDA Nutrition Programs operated by the school district. This non-profit school food service account shall reflect a record of all revenues and expenditures specific to the operation of all USDA Nutrition Programs. If a deficit is incurred in the operation, the deficiency shall be covered by funds from the General Fund. Funds to support the non-profit school food service account will be made as a transfer from the General Fund (see code 8000-912) and those funds are not allowed to be transferred back. |
|
12. Information Items
|
|
12.a. Next board meeting will be December 14th.
|
|
13. Adjourn
|