June 10, 2024 at 7:00 PM - Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation #2009 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Pledge of Allegiance
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3. Roll Call
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4. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Verification of Open Meetings Act Notice
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6. Verification of Publication of Meeting Notice
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7. Action Items
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7.1. Consider and take action to appoint board member to fill vacancy.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.2. Oath of office for newly elected board member
Attachments:
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7.3. Consider, discuss and elect a Secretary for the Board of Education.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4.1. Minutes of Previous Meeting
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7.4.2. Monthly Financial Report
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7.4.3. Claims
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7.5. Consider, Discuss and Approve Interim Superintendent Contract for the 2024-2025 school year as presented for Dr. Galen Boldt
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.6. Consider and approve amending the Account Agreement and Public Entity Authorization Resolution on all Cornerstone Bank Accounts (Depreciation Fund, Cafeteria Plan, School Lunch Fund, Student Activity Fund, Unemployment Insurance Fund, General Fund and Building Fund) due to the change in office seats effective immediately and the hire of an interim superintendent effective July 1, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Consider and approve amending the Resolution of Association or Organization on all South Central State Bank Accounts due to the change in office seats effective immediately and the hire of an interim superintendent effective July 1, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.8. Consider, discuss and approve the revised school calendar for the 2024-2025 school year.
Rationale:
Due to a conflict with activities, the February P/T conferences were moved from February 4th to February 11th. Also, the last day of school in May was changed from a 2:00 PM dismissal to a 12 noon dismissal.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.9. Consider, discuss and approve the purchase and payment of the Alta Open Door Access System per the information within the pdf attachment using the $16,670 funds received through the School Safety-Security Grant and the remaining balance expensed out of the Depreciation Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.10. Consider, discuss and approve the services, purchase and payment for the installation of the new LED lamps on the wrestling deck per the information within the pdf attachment expensed out of the General Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.11. Consider, discuss and approve authorizing the administrators to dispose of materials.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. First reading of updated policies attached.
Attachments:
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9. Visitor Comments
(3 minutes allotted for each speaker. 30 minutes total allotted for visitor comments) |
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10. Presentation by Little Flyers Academy
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11. Activities Director's Report / Technology Director's Report
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12. Board of Education Report
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13. Elementary Principal's Report
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14. Secondary Principal's Report
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15. Superintendent's Report
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16. Positive Comments
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17. Executive Session - To discuss personnel for the protection of public interest and/or the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
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18. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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