February 12, 2024 at 6:00 PM - February Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Approve Excusing Absent Board Members
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2. Mission Statement
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3. Approval of the agenda as presented or with the following modifications.
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4. Approval of the minutes from the Regular Board Meeting Held January 15th, 2024 and special meetings held January 24th, January 28th, February 6th, and February 7th.
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5. Financial Report and Approval of Claims for February including Payroll
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6. Communications
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7. Reports
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7.1. Grounds Report- T.G.
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7.2. Transportation Report - D.R.
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7.3. Building Maintenance Report - R.S.
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7.4. Activities Report - A.S.
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7.5. Principal's Report
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7.6. Superintendent's Report
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7.7. Special Recognition
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7.8. Committee Reports
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7.8.1. Policy Committee
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7.8.2. Finance Committee
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7.9. Legislative Update
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7.10. School Board Workshops, Conference Reports, and additional Information
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8. Discussion Items
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8.1. NASB Dues
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8.2. Lunch Fund
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8.3. Pandemic Procedures
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8.4. Superintendent Contract
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8.5. Office Reconfiguration
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8.6. ESU 16 Contract
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9. Public Comments
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10. Action Items
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10.1. NASB Dues
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10.2. Amend Budget to Supplement Lunch Fund
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10.3. Pandemic Procedures
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10.4. Superintendent Contract
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10.5. Office Reconfiguration
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10.6. ESU 16 Contract
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11. Adjournment
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