April 15, 2024 at 7:00 PM - Regular Board Meeting
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1. Call to Order
Discussion:
President Riechers called the meeting to order at 7:00 p.m.
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2. Pledge of Allegiance
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3. Recognition of visitors and procedures to address board
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4. Adjustments to the Agenda
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5. Public Forum
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6. Consent Items
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6.1. Board Members receipt of notice of meeting acknowledgment
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6.2. Public notice of meeting acknowledgement
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6.3. Approval of the Agenda
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6.4. Approval of the Regular Board Meeting Minutes of March 18, 2024
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6.5. Approval of the Claims and financial reports:
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6.5.1. General Fund $779,917.09
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6.5.2. Special Building Fund $18,303.00
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6.5.3. Qualified Capital Purpose Undertaking Fund
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6.5.4. Depreciation Fund $27,087.00
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6.5.5. Bond Fund
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6.5.6. Employment Benefit Fund
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6.6. Employment/Resignation
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6.6.1. Hire Ben Myers, PE Teacher
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6.6.2. Hire Megan Tinsley, Para
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6.6.3. Hire Todd Zimmerman, Night Custodian
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6.6.4. Hire Gene Synovec, Night Custodian
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6.6.5. Hire Sydny Havel, 2nd Grade Teacher
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6.6.6. Accept resignation of Melissa Beeman, Para/Health Aid
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6.6.7. Accept retirement of Kathy Mammen, Kitchen
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6.6.8. Accept resignation of Cheris Wamsley, Art
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6.6.9. Hire Rachael Dente, Art
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6.6.10. Hire Steven Jirsa, Vocal Music
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6.6.11. Hire Kris Mazza, Elementary Administrative Assistant
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7. Agenda
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7.1. Unfinished Business
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7.1.1. Superintendent report on various projects; ceiling repair due to roof leak-finished; camera replacement, security/check-in devices, keyless entry-started; carpet replacement-planned
Discussion:
Mr. Collins reported on projects that have been completed and projects that are planned for the summer.
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7.2. New Business
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7.2.1. Consider, discuss and act on the purchase of new Math Curriculum materials from Great Minds for Eureka Squared for grades K-8.
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7.2.2. Consider, discuss and act on the purchase of new Math Curriculum materials from Savvas for grades 9-12.
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7.2.3. Review and Hear Public Comment on Wellness Policy and consider, discuss and act on amending Wellness Policy as needed.
Discussion:
President Riechers opened the hearing for the Wellness Policy at 7:16 p.m.
President Riechers closed the hearing at 7:20 p.m. There are no changes at this time to the Wellness Policy. |
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7.2.4. Discuss and plan for Board member interviews needed to replace Lance Kuhlmann who resigned at the March Board meeting.
Discussion:
There are two applicants for the Board of Education member opening. The Board members looked at the interview questions. The Board will meet on April 30th at 6:30 p.m. The Board will conduct the interviews and then appoint the new Board member.
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7.2.5. Consider, disucss and act on Classified Personnel Policy 4250
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7.2.6. Consider, discuss and act on moving Girls Jr High Wrestling to 2nd Semester to be in alignment with other schools who have already made this change.
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8. Administrative Reports
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8.1. K-5 Building Update
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8.2. 6-12 Building Update
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8.3. Activities/Technology/Transportation Update
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8.4. Special Education Department Update-Braithwait
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8.5. Department Report
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8.6. Superintendent's Absence Report
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9. Information and Communications
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9.1. Reminder: Family Fun Night on April 19, 2024
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9.2. Reminder: Hamburger feed on the Seniors last day: May 8, 2024
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10. Executive Session
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11. Next Regular Meeting will be held on Monday, May 20, 2024 at 7:00 p.m.
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12. Adjourn
Discussion:
After hearing no objections, President Riechers adjourned the meeting at 8:09 p.m.
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