April 8, 2024 at 7:00 PM - Board of Education Regular Meeting
Minutes | |
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1. Call to Order
Discussion:
7:00 pm
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1.1. Recognition of Public Notice of Open Meeting
Discussion:
President Mrkvicka noted that notice of the meeting was properly published in the Phonograph Herald, per policy. |
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1.2. Recognition of Posted Notice of the Open Meetings Law
Discussion:
President Mrkvicka noted that the Open Meetings Law is posted on the wall of the meeting room. |
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2. Roll Call
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2.1. Americanism Quote
Discussion:
Vice President Scheer read the Americanism quote by Daniel Webster, the 14th Secretary of State said, "...that is the happiest society which partakes in the highest degree of the mild and peaceful spirit of Christianity."
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3. Minutes of the Previous Regular Meetings
Discussion:
President Mrkvicka asked if there were any additions or corrections to the minutes of the previous meeting. None were made, and the minutes were declared approved. |
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4. Bills As Presented By the Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Financial Report
Discussion:
The Superintendent presented the Financial Report. |
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6. Communications from the Public
Discussion:
There were no communications from the public. |
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7. New Business
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7.1. Principal's Report
Discussion:
The Principals' reports were presented.
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7.2. Superintendent's Report
Discussion:
The Superintendent's report was presented. Mia Rasmussen, Head Cook, was available to discuss food service at the school district.
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7.3. Discuss and take necessary action regarding certificated staff resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Discuss and take necessary action regarding certificated staff contract for 2024-25
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Discuss and take necessary action regarding math textbook purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Discuss and take necessary action regarding handwriting textbook purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Discuss facilities projects
Discussion:
Proposals from various contractors for renovations were reviewed for the 1951 wing for HVAC and bathroom plumbing and fixture updates and for air filtration and a vehicle lift in the shop area. Discussions for district plans on concrete repair work and classroom furniture replacement.
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7.8. Discuss and take necessary action regarding purchasing windows with ESSER III Funds
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7.9. Discuss and take necessary action regarding computer purchases using ESSER III Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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7.10. Discuss and take necessary action regarding roofing proposals for the 1923 building
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8. Superintendent Sick and vacation log
Discussion:
The Superintendent's sick and vacation logs were reviewed.
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9. Adjournment
Discussion:
8:45 pm
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