May 13, 2024 at 7:30 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
I. SECTION I OPENING
Agenda Item Type:
Procedural Item
|
|
I.A. Call Meeting to Order
Agenda Item Type:
Procedural Item
|
|
I.B. Roll Call
Agenda Item Type:
Procedural Item
|
|
I.C. Excuse Absent Board Members
Agenda Item Type:
Action Item
|
|
I.D. Acknowledge Posted Open Meeting Act
Agenda Item Type:
Procedural Item
|
|
II. SECTION II REVIEW OF THE AGENDA
Agenda Item Type:
Procedural Item
|
|
II.A. Publication of Notice
Agenda Item Type:
Procedural Item
|
|
II.A.a. Changes/Approval of Agenda
Agenda Item Type:
Procedural Item
|
|
II.A.b. Notes Regarding Agenda
Agenda Item Type:
Procedural Item
|
|
III. SECTION III CELEBRATION OF EXCELLENCE
Agenda Item Type:
Information Item
|
|
IV. SECTION IV RECOGNITION OF VISITORS/PUBLIC COMMENT
Agenda Item Type:
Action Item
Rationale:
(Please complete the sign-in sheet prior to the meeting. A time limit of five minutes per individual is allowed and not more than twenty minutes per specific topic unless a majority of the Board Members present vote to extend the time limit. No action will be taken on subjects that are not on the agenda. No complaints shall orally be initiated against individual district employees or instructional materials used in the district.)
|
|
V. SECTION V BUSINESS ITEMS
Agenda Item Type:
Action Item
|
|
V.A. Approval of Prior Minutes:
Agenda Item Type:
Action Item
Rationale:
Minutes are attached.
Attachments:
()
|
|
V.B. Review of Financial Statements
Agenda Item Type:
Action Item
|
|
V.B.a. Activity Fund
Agenda Item Type:
Action Item
Rationale:
April Highlights
|
|
V.C. Approval of Bills
Agenda Item Type:
Action Item
|
|
V.C.a. Check Listing Report
Agenda Item Type:
Action Item
|
|
VI. SECTION VI REPORTS
Agenda Item Type:
Action Item
|
|
VI.A. SUPERINTENDENT REPORT
Agenda Item Type:
Information Item
|
|
VI.B. HIGH SCHOOL PRINCIPAL REPORT
Agenda Item Type:
Information Item
Links:
|
|
VI.C. ELEMENTARY PRINCIPAL REPORT
Agenda Item Type:
Information Item
|
|
VI.D. ACTIVITIES DIRECTOR REPORT
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII. SECTION VII BUSINESS ITEMS
Agenda Item Type:
Action Item
|
|
VII.A. Presentation from Bob Soukup from Carlson West Povondra Architects about district facility assessment
Agenda Item Type:
Information Item
|
|
VII.B. Approve purchase of replacement mower
Agenda Item Type:
Action Item
|
|
VII.C. Approve one year subscription to Mosyle, an Apple unified platform for education
Agenda Item Type:
Action Item
|
|
VII.D. Approve the disposal of Bus 11
Agenda Item Type:
Action Item
|
|
VII.E. Approve the CTE curriculum purchase proposal as part of our 7-year curriculum purchase cycle
Agenda Item Type:
Action Item
Rationale:
As Brenda presented in her report, this purchase includes curriculum and equipment for our CTE courses for the next seven years. Most of the equipment purchased is for our new FCS lab, and will be reimbursed once our reVISION grant is formally approved at the June State Board of Education meeting. Again, we cannot say that we have rec'd the grant until after the meeting (June 7, 2024). This curriculum purchase is larger than normal due to the one-time purchase of lab equipment, including items covered under the grant. I ask that you please approve this purchase proposal. A link to the proposal can be found here.
|
|
VII.F. Approve the asbestos abatement and removal cost for the Family and Consumer Science room
Agenda Item Type:
Action Item
|
|
VII.G. Approve the disposal of the Family and Consumer Science lab appliances, glassware, and other kitchen items
Agenda Item Type:
Action Item
|
|
VII.H. Approve utilizing Alliant Insurance Services to broker our staff insurance benefits and administration services
Agenda Item Type:
Action Item
|
|
VII.I. Approve the purchase of a Turf Tank field painting system
Agenda Item Type:
Action Item
|
|
VIII. SECTION VIII PERSONNEL
Agenda Item Type:
Action Item
|
|
VIII.A. Approve the resignation of Ali Ahuna, cafeteria worker
Agenda Item Type:
Action Item
|
|
VIII.B. Approve the resignation of Jamie Brodd, cafeteria manager
Agenda Item Type:
Action Item
|
|
VIII.C. Approve hiring Carroll Segrist, Secondary Spanish Teacher, for the 2024-2025 school year
Agenda Item Type:
Action Item
|
|
VIII.D. Enter Executive Session on the basis of protecting public interest to compile second semester superintendent evaluation data, then present it to Mr. Ningen
Agenda Item Type:
Information Item
|
|
IX. SECTION IX REMINDERS AND DATES
Agenda Item Type:
Action Item
|
|
IX.A. Next Meeting: Regular Board Meeting, June 10, 2024 at 7:30 pm
Agenda Item Type:
Action Item
|
|
X. Adjourn
Agenda Item Type:
Action Item
|
