April 15, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Administrative Reports
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4.2.1. Elementary Principal
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4.2.2. Asst. Principal/Athletic Director
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4.2.3. Director of Student Services
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4.2.4. Middle School Principal
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4.2.5. Director of Learning
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4.2.6. High School Principal
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4.2.7. Superintendent
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4.3. Communications
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4.4. Audience Comments
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4.5. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action on the revision of Policy 6005 - Academic Credits and Graduation
Recommended Motion(s):
Approve Policy 6005, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action on the ESU #2 Contract for the 2024-25 school year.
Recommended Motion(s):
Approve the contract with ESU #2 for the 2024-25 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action on Pay Application #12 from MCL for the current construction project
Recommended Motion(s):
Approve Pay Application #12 from MCL for a cost not to exceed $1,802,902.28. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider, and take any necessary action on the change order from MCL for Cat6a Cabling
Recommended Motion(s):
Approve the MCL change order for Cat 6a cabling in an amount not to exceed Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Discuss, consider, and take any necessary action on the Add-Alternates provided by MCL for the current construction project
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5.6. Discuss, consider, and take any necessary action in adopting the Superintendent Goals
Recommended Motion(s):
Adopt the superintendent goals, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Discuss, consider, and take any necessary action on the Strategic Planning Proposal provided by NASB
Recommended Motion(s):
Approve contracting with NASB for assistance in the strategic planning process at a cost not to exceed $15,300. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Personnel-resignations/hiring's
Recommended Motion(s):
Accept the resignation of Lindsey Greenfield, effective at the conclusion of the 2023-24 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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