June 11, 2024 at 8:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

I. Open Meetings Law

II. Call regular meeting to order

III. Pledge of Allegiance

IV. Recognition of Guests and Visitors

V. Patrons who wish to address the board - 30 minutes (3 minutes per person)

VI. Update from Mark W Scheele Kayton Constuction 

VII. Consent Agenda

VII.1. Approval of Agenda

VII.2. Approval of Minutes; Regular Board meeting held May 14, 2024

VII.3. Option Enrollment : In-2, Out-0, Canceled -1

VIII. Financial Reports

VIII.1. Budget Report: See Report -

VIII.2.  Fund Claims: Discussion

IX. Administrative Reports

IX.1. Dr. Offner: Superintendent Report

X. Discussion items  

X.1. Discussion on Lunch Prices 

X.2. Discuss and consider the Milk bid.

X.3. Discuss and annual review of the Student Fees Policy, Parental Involvement Policy, Bullying Policy, Attendance Policy, Staff Conduct with Students, and Multicultural Policy and Wellness Policy.

X.4. Discuss NASB policies 201.02, 204.07, 204.12, 206.02, 402.03, 402.17, 409.01, 502.02, 502.03, 503.04, 504.03, 504.06, 504.10, 504.11, 504.17, 504.23, 607.10, 611.02, 611.07, 612.03, 802.05, 905.02, 905.04, 905.07, 1003.00

X.5. Discuss Shaw Hull and Navarrette continuing to serve as our Auditors 

X.6. Discussion on Science Curriculum 

X.7. Discussion on Handbooks 

X.8. Discussion on coaching and sponsorship 

X.9. Discussion on New weight room access and equipment 

X.10. Discussion on ECC for door controls and card readers 

X.11. Discussion on settlement 

X.12. Discussion on goals and raises for the Superintendent Offner

X.13. Discussion on expanded concrete next to the Elementary 

XI. Action Items

XI.1. Take action on the approval of the Budget, Financial Report, and Claims 

XI.2. Take Action to approve the new NASB policies 201.02, 204.07, 204.12, 206.02, 402.03, 402.17, 409.01, 502.02, 502.03, 503.04, 504.03, 504.06, 504.10, 504.11, 504.17, 504.23, 607.10, 611.02, 611.07, 612.03, 802.05, 905.02, 905.04, 905.07, 1003.00

XI.3. Take action to approve Hiland Dairy Foods as our Milk provider for the 2024 - 2025 school year. 

XI.4. Take action to approve Shaw Hull and Navarrette as our Auditors for the 24- 25 school year

XI.5. Take Action to approve ECC to do door access controls and card readers for $46,974.00

XI.6. Take action to approve settlement 

XI.7. Take action to approve the 24 - 25 handbooks 

XI.8. Take action to approve pk - 6 Science Curriculum for a cost of $48,521.34

XI.9. Take action to approve the purchase of new weight room equipment for _____________

XI.10. Take action to approve extra concrete at the elementary for $14,175

XI.11. Take action to approve Jenni Topps resignation 

XI.12. Take action to approve raise for Superintendent Offner 

XI.13. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -

XI.14. Agenda Setting and Future Meetings/Adjournment