August 18, 2025 at 7:00 PM - Board of Education Regular Meeting
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I. CALL TO ORDER FOR REGULAR MEETING (Principles III, IV, and V)
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I.1. Pledge to the Flag
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I.2. Roll Call of Members
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Possible Recording of Meeting
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II. CONSIDER CONSENT AGENDA FOR APPROVAL (Principles IV and V)
Recommended Motion(s):
Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.1. Approval of minutes
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II.2. Accounts Payable/Payroll
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II.3. Business Manager's and Financial Reports (Principle IV)
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II.3.a. Working Monthly Budget
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II.3.b. Monthly Budget of Receipts
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II.3.c. Activity Accounts
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II.3.d. County Treasurer's Report
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II.4. Approve ALICAP payment of $168,729
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II.5. Approve Policy 5045 Student Fees
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II.6. COMMITTEE AND ADMINISTRATIVE REPORTS (Principles IV and V)
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II.6.a. Elementary Principal's Report
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II.6.b. Secondary Principal's Report
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II.6.c. Superintendent's Report
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III. RECOGNITION OF VISITORS / PUBLIC COMMENT (Principles III and V) The board has set aside 30 minutes for a public comment period if needed. Time for each speaker is not to exceed 5 minutes, and they will be asked to identify themselves and who they represent. While this meeting is open to the public, it does not facilitate direct interaction between the board and attendees during the public comment period. However, if a comment pertains to an agenda item, the board may take note and address it accordingly. Any concerns or comments unrelated to agenda items can be directed to the superintendent for further clarification. The superintendent will then address these concerns at a later date and, if needed, bring them to the board for resolution or guidance.
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IV. ITEMS FOR DISCUSSION / INFORMATIONAL ITEMS
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V. ACTION ITEMS
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V.1. Lease of Coach Bus
Recommended Motion(s):
Recommend to approve lease of coach bus @ $3500/ month as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Lift station for sewage line wrestling room
Recommended Motion(s):
Recommend to approve the lift station for the sewage line from S&S for $6000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Heat Exchanger for Elementary
Recommended Motion(s):
Recommend to approve the quote from Rasmussen for Heat Exchanger for elementary for $28,543.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Next Regular Meeting Date
September 15, 2025 |
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VII. ADJOURNMENT
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