July 8, 2024 at 8:00 PM - Regular Meeting of the Board of Education

1. Call to Order & Recognition of Open Meetings Law Posting

2. Roll Call, Establishment of Quorum

3. Approval of the Consent Agenda

3.A. Minutes from the following meetings:  June 10, 2024 regular meeting and June 24, 2024 special meeting

3.B. Claims and Accounts

3.C. Financial Reports

4. Public Comment

5. Administrative Reports

5.A. Superintendent

5.B. Assistant Principal/Activities Director

5.C. Elementary Principal

5.D. Secondary Principal

6. Committee Meeting Reports

6.A. Policy Committee

6.B. Finance Committee

6.C. Facility and Transportation Committee

6.D. Education and Americanism Committee

7. Action Items

7.A. AI Policy

7.B. Construction management agreement with Hausmann Construction, Inc., for the School Facilities Improvement Project.

8. Discussion Items

8.A. Elementary Heat Exchanger Maintenance

8.B. Cleaning contract for 24-25

8.C. Track Shed Addition

8.D. Budget Planning for 24-25

8.E. 23-24 Total Property Tax Ask= $7,115,489
Base Growth Rate = 3% plus .4914% for poverty 

Revenue Cap = $10,018,063

24/25 Property Tax Request Authority = 7,564,876
24/25 Property Tax Request Authority if board approves 6% = $8,145,681

8.F. Special Building Fund Transfer to GF

8.G. Fundraising

9. Committee Meeting Reminders

10. Regular Board Meeting Reminders

11. Adjournment