February 12, 2024 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $357,835.32. Checks #33227 TO #33272

4.4. Approve transfer of $357,835.32 from MMDA checking to general fund checking. Checks #33227 TO #33272

4.5. Reading and approval of building fund bills in the amount of $112,062.50 . Checks #1700
 

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $18,662.62.  Checks #8463 TO #8472

4.8. Mow Power Lawn Care Program

5. Information Item

5.1. Review Policies 1001 to 1003 and 2001 to 2007.

5.2. Board Member Workshops

6. Action Item

6.1. Discuss, consider and take action on the 2022-2023 School District Audit by Dana F. Cole

6.2. Discuss, consider and take action on the 2024-2025 Teacher Negotiated Agreement.

6.3. Discuss, consider and take action to approve the 2024-2025 ESU 16 Agreements for Special Education Services, Distance Learning Services and Title One Services

6.4. Discuss, consider and take action to approve the 2024-2025 agreement with McConnell Psychological Solutions, PC

6.5. Discuss, consider and take action to approve NASB Strategic Planning program as presented.

6.6. Discuss, consider and take action on the Daktronic Shot Clock proposal from Crouch Recreation

6.7. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment