September 16, 2024 at 7:00 PM - Budget Hearing and Levy Setting Hearing and Regular Meeting
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I. 2024-25 Budget Hearing
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II. Call Hearing to Order
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III. The purpose of the Hearing is to review, discuss, consider, and receive input, and or support, opposition, criticism, suggestions or observations of taxpayers relating to the proposed budget.
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III.A. Public Comment
Discussion:
There was none.
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III.B. Discussion
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IV. Adjourn Budget Hearing
Action(s):
No Action(s) have been added to this Agenda Item.
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V. 2024-25 Levy Setting Hearing
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VI. Call Hearing to Order
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VII. The purpose of the hearing is to review, discuss, consider, and receive input, and or support, opposition, criticism, suggestions or observations from taxpayers relating to the proposed tax levy.
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VII.A. Public Comment
Discussion:
There was none.
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VII.B. Discussion
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VIII. Adjourn Levy Setting Hearing
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Open the meeting
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IX.A. Call meeting to order and notice of Open Meetings Law
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IX.A.i. Declaration of Open Meeting
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IX.A.ii. Publication of the meeting
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IX.B. District Mission Statement
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X. Board Member Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Approval of agenda and changes to agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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XII.A. Claims and Accounts
Attachments:
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XII.B. Minutes from the August 14th Regular Board Meeting
Attachments:
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XII.C. Minutes from the August 29th Special Meeting
Attachments:
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XIII. Public Comment
Discussion:
Jeff Reed stated the Sparq Data is not showing on the public page. This will be looked into.
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XIV. Informational Reports
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XIV.A. Administrator Reports
Discussion:
Principals Uhl and Coviello discussed staff professional development and the PD schedule that is on the Staff Hub. They also discussed the participation numbers in all activities as well as an update for the beginning of the school year.
Attachments:
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XIV.B. Superintendent Report
Discussion:
Dr. Lefdal reviewed Rule 10 requirements, updated the board on OCR website concerns, discussed setting a negotiations committee meeting in October, informed the board of a safety inspection on September 25th, discussed strategic planning in January or February, updated the board on enrollment numbers of 452 and enrollment resolution, discussed the State Education Conference, as well as setting the American Civics committee for October.
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XV. Discussion Items
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XV.A. Annual Report
Discussion:
Dr. Lefdal will wait to discuss until they release the 2024 data. This will be posted on our website.
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XV.B. Board Goals
Discussion:
These will be discussed at either the October or November meeting.
Attachments:
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XVI. Action Items
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XVI.A. Consider, discuss, and take action to approve the 2024-25 Budget as advertised.
Action(s):
No Action(s) have been added to this Agenda Item.
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XVI.B. Consider, discuss, and take action to approve the 2024-25 Levy Resolution as advertised.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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XVI.C. Consider, discuss, and take action to approve the amended and updated policies from NASB.
Discussion:
Dr. Lefdal discussed the updates that Jim Luebbe sent from NASB. These were clerical errors that needed to be fixed. No major changes were made, so the board can approve in a single meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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XVII. Next Meeting
Discussion:
The next regular board meeting will be Wednesday, October 16th at 8:00 p.m.
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XVIII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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