July 15, 2024 at 8:00 PM - Regular Board of Education Meeting
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1. Open the Meeting
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1.1. Call to Order and Roll Call
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1.1.1. Install New Board Member
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1.2. Recognize Posting of the Open Meetings Act
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1.3. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Public Hearings
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2.1. Public Hearing on Student Fees Policy 5045
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2.2. Public Hearing on Bullying Prevention Policy 5054
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2.3. Public Hearing on Parent & Family Involvement Policy 5018
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3. Consent Agenda
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3.1. Approve the minutes of previous meeting(s)
Recommended Motion(s):
Approve the minutes of the previous meeting(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approve the Treasurers Report
Recommended Motion(s):
Approve the treasurers report Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Approve the General Fund Claims
Recommended Motion(s):
Approve the general fund claims for (month, year) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund Account Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Opportunity for Public Comment
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5. Administrator Reports
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5.1. Elementary Principal Report
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5.2. Secondary Principal Report
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5.3. Superintendent Report
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6. Discussion Items
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6.1. Presentation by NASB Regarding Superintendent Search Process
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6.2. Discussion Regarding Opening Days Events
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6.3. Consideration for Changes in Newsletter Distribution
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6.4. Discussion Regarding Current Leave Policy for Staff
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7. Action Items
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7.1. Discuss, Consider, and Take Any Necessary Action to Approve Acceptance of Foreign Exchange Students
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7.2. Discuss, Consider, and Take Any Necessary Action to Approve Activity Fee Prices
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7.3. Discuss, Consider, and Take Any Necessary Action to Approve Contract with Fillmore County Hospital for Professional Services
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7.4. Discuss, Consider, and Take Any Necessary Action to Approve Student Fees Policy 5045
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7.5. Discuss, Consider, and Take Any Necessary Action to Approve Student Bullying Prevention Policy 5054
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7.6. Discuss, Consider, and Take Any Necessary Action to Approve Parental and Family Involvement Policy 5018
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7.7. Discuss, Consider, and Take Any Necessary Action to Approve All Required and Recommended Policy Changes for 2024-25 per KSB Law Firm
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8. Adjournment
Recommended Motion(s):
To adjourn the meeting at * Passed with a motion by Board Member #1 and a second by Board Member #2.
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