September 9, 2024 at 7:00 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
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Approval of the August 12, 2024 Board Meeting minutes and the August 26, 2024 Special Meeting minutes.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the August 12, 2024 Board Meeting minutes and the August 26, 2024 Special Meeting minutes. Motion carried.
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Discuss, consider and take all necessary action to approve ALICAP as the insurance company for Mullen Public Schools and approve payment to ALICAP for the 2024-2025 school year.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve ALICAP as the insurance company for Mullen Public Schools and approve payment to ALICAP for the 2024-2025 school year. Motion carried.
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Discuss consider and take all necessary action to approve the payment to M & M Electric for the new electrical grid for the kitchen.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the payment to M & M Electric for the new electrical grid for the kitchen. Motion carried.
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Discuss, consider and take all necessary action to approve the claim from the Hooker County Tribune for $127.88.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the claim from the Hooker County Tribune for $127.88. Motion carried.
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Discuss, consider and take all necessary action to approve the following September claims: Payroll $291,963.65, General Fund $147,340.39, Lunch Fund $8,157.04, and August Activity Fund $33,936.94.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to Approval of the following September claims: Payroll $291,963.65, General Fund $147,340.39, Lunch Fund $8,157.04, and August Activity Fund $33,936.94. Motion carried.
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Public Comment
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Discuss, consider and take all necessary action to approve the 2024-2025 Mullen Public Schools Budget.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the 2024-2025 Mullen Public Schools Budget. Motion carried.
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Discuss, consider and take all necessary action to approve revisions to policy 5014 Homeless Students.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve revisions to policy 5014 Homeless Students. Motion carried.
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Discuss, consider and take all necessary action to approve the bid from Cooley Well Drilling, Inc. to repair the retaining wall at Mullen Elementary School.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the bid from Cooley Well Drilling, Inc. to repair the retaining wall at Mullen Elementary School. Motion carried.
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Discuss, consider, and take all necessary action to approve Resolution "1" to policy 5004 Option Enrollment.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Resolution "1" to policy 5004 Option Enrollment. Motion carried.
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Administrative Reports
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Mr. Hoyt- Activities Director Report
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Mr. Mauler- Elementary Principal Report
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Mr. Kvanvig- 6-12 Principal Report
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Mr. Kuncl- Superintendent Report
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Board Reports
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Next Meeting - October 14, 2024 at 7:00 p.m.
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Adjournment
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