April 10, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. Student Representative Report
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3. Administrators' Reports
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4. Public Comment
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5. Curriculum Report / Program Review:
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5.1. STEM Class Outdoor Educational Space Presentation
Attachments:
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5.2. Approve Studies Weekly
Recommended Motion(s):
Approve Studies Weekly in the $25,740 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Approve McGraw Hill Math Curriculum
Recommended Motion(s):
Approve McGraw Hill math curriculum in three separate payments. $132,685.15 on August 15, 2024- $132,685.15 on September 20, 2024 and $132,685.16 on September 20, 2025 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Superintendent's Report
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6.1. Upcoming Dates and Events of Interest to the Board
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6.2. Commendations
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6.3. Personnel Updates
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7. Accept Resignation
Recommended Motion(s):
Accept the resignation of Dr. Brian Maschmann Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Set Date for Special Meeting
Recommended Motion(s):
Approve________ as the date for the special meeting to discuss the Superintendent position during the 2024-2025 school year, possible search, possible appointment, or other options. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Consent Agenda
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10. Policies
Recommended Motion(s):
Approve the rescinding of policies 5003, 5102, 5116, 5120, 5130, 5136, 5145, 5202, 5212, 5212.1, 5230, 5235, 5235.1, 5350.1, 5372, and 5375. Approve the first reading of 5133. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Legislative Updates
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12. Travel Request
Recommended Motion(s):
Approve the travel requests consistent with policy 6153 Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Approve Hourly and Salaried Staff Compensation and Benefits
Recommended Motion(s):
Authorization of hourly and salary staff salaries and packages for 2024-25 Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. NASB updates
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15. Approve and Deny Option Enrollment for 24-25
Recommended Motion(s):
To accept the option enrollment applications as recommended by district administration Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. Lancaster Co. / District Development Updates
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17. Buildings, Grounds and Transportation Updates
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17.1. Approval of Annual Paper Products Purchase
Recommended Motion(s):
Approve the Egan Supply paper product quote for $19,479.75. Passed with a motion by Board Member #1 and a second by Board Member #2.
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17.2. Approve the Purchase of a Mini Van
Recommended Motion(s):
Approve the purchase of a 2024 Honda Odyssey Mini Van for $43,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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18. Board Strategic Plan Goals & Board Areas of Focus
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19. Board Reports
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20. Correspondence items
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21. Adjournment
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