September 9, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:30 p.m. by Peggy Meyer
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Student Ambassador Report
Discussion:
Lexi Primus gave the student ambassador report including recent happenings at Superior High School.
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2.3. Presentations - Staff/Students
Discussion:
Logan, Cody and Steph gave a presentation for the Facility One program.
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2.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4.1. Approval of Previous Minutes
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2.4.2. Approval of Treasurer's Report
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2.4.3. Approval of School Activity Fund Report
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2.4.4. Approval of Revenue Budget Report
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2.4.5. Approval of Expense Budget Report
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2.5. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. Appointment of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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2.7. Budget Increase Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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2.8. 2024-2025 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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2.9. 2024-2025 Tax Request and Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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2.10. Policy #5003 Revision
Discussion:
The board discussed the need to update activities handbook to correspond with policy 5003.
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3. Discussion Items
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3.1. September Board quicks
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3.2. Principals' and Activities/Athletic Director's Reports
Discussion:
Mrs. Parks gave the secondary principal report and Mrs. Fierstein gave the elementary principal report. Steph reported on the fall sports numbers and classification.
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3.3. Superintendent's Report
Discussion:
Mr. Whetzal gave the superintendent report. Discussion on how to dispose of property. Buildings and grounds committee will look at property.
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3.4. Report from Board Committees
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3.5. Policy Review - Policies 3005 - 3013
Discussion:
Board reviewed policies 3005 through 3013. There were no changes.
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4. Correspondence
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5. Items for Next Board Meeting
Discussion:
SEA Recognition, AI Policy, Curriculum, MTSS
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6. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reconvene to regular session
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Adjournment
Discussion:
Meeting adjourned at 9:34 p.m. by Peggy Meyer.
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