April 15, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $347,065.03. Checks #33324 TO #33400
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4.4. Approve transfer of $347,065.03 from MMDA checking to general fund checking. Checks #33324 TO #33400
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $16,140.06. Checks #8484 TO #8495
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4.7. Approve Teacher Request for Graduate Hours
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5. Information Item
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5.1. Recognize and Congratulate the Winter NCPA Academic All-State award winners.
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5.2. Review Policies 3001 through 3010
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6. Action Item
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6.1. Discuss, consider and take action to Recognize and Congratulate the 2023 State Qualifying One Act Team and Coaches.
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6.2. Discuss, consider and take action to Recognize and Congratulate the 2024 State Qualifying and Placing Speech Students and Coach Fox.
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6.3. Discuss, consider and take action to Recognize and Congratulate the 2023-24 State FFA Qualifying and Placing Students and Coaches.
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6.4. Discuss, consider and take action to Accept the Proposal for New Elementary Social Studies Curriculum.
Recommended Motion(s):
Americanism Committee Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Discuss, consider and take action to Accept the Proposal for New High School Social Studies History Curriculum.
Recommended Motion(s):
Americanism Committee Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Discuss, consider and take action to Amend the 23-24 School Calendar to set the last day of school for students and staff.
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6.7. Discuss, consider and take action to approve the proposed 2024-25 School District Calendar.
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6.8. Discuss, consider and take action to approve Dave Schimonitz as the School Appointed Mechanic.
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6.9. Discuss, consider and take action to Accept the Resignation of Melissa States.
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6.10. Discuss, consider and take action to approve Policies 2008 through 2017 as reviewed.
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6.11. Discuss, consider and take action to approve Classified Staff Compensation for the 2023-2024 school year.
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6.12. Discuss, consider and take action to approve the 2024-2025 Principal contract and endorsement to complete Specialist for Superintendency.
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6.13. Discuss, consider and take action to approve 2024-2025 Superintendent Compensation.
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6.14. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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