January 11, 2024 at 7:00 PM - Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
Discussion:
Mr. Cline called the regular meeting to order at 7:01 pm
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1.2. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was led by Joy Escen.
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1.3. Election of Board Officers
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1.3.1. Election of Board President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Chad Anderson nominated Keith Runge for Board President for the 2024 calendar year. Jeremy Sprunk moved that nominations cease and a unamious ballot be cast for Keith Runge. |
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1.3.2. Election of Board Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jerry Jaixen nominated Chad Anderson for Board Vice-President for the 2024 calendar year. Jeremy Sprunk moved that nominations cease and a unamious ballot be cast for Chad Anderson. |
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1.3.3. Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jeremy Sprunk nominated Jerry Jaixen for Board Secretary for the 2024 calendar year. Chad Anderson moved that nominations cease and a unamious ballot be cast for Jerry Jaixen |
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1.3.4. Election of Board Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Chad Anderson nominated Jeremy Sprunk for Board Treasurer for the 2024 calendar year. Jerry Jaixen moved that nominations cease and a unamious ballot be cast for Jeremy Sprunk. |
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1.4. Open Meetings Act
Discussion:
Chairman Runge noted the meeting would follow the open meeting act.
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1.5. Verification of Publication and Notification
Discussion:
The agenda was posted in all school buildings and the meeting notice was published in The Columbus Telegram on 12/26/2023.
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1.6. Roll Call
Discussion:
All members present.
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1.7. Excuse Absent Board Members
Discussion:
None.
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2. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Staff/Student Presentations
Discussion:
None.
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4. Recognition of Visitors/Communications from the Public
Discussion:
None.
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5. Public Comment
Discussion:
None.
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6. Administrative Reports
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6.1. Superintendent Report
Discussion:
Mr. Cline gave a report on the following items:
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6.2. Principal Reports
Discussion:
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Minutes of Previous Meeting
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7.2. Monthly Financial Report
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7.3. Payment of Invoices Including Building Fund
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8. Action Items
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8.1. Approval of Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Approval of New Hires
Discussion:
None.
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8.3. Appointment of the following Committees:
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3.1. Americanism/Curriculum/Technology Committee
Discussion:
Chad, Jeremy, Joy
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8.3.2. Building/Grounds/Transportation Committee
Discussion:
Keith, Eric, Jerry
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8.3.3. Public Relations Committee
Discussion:
Chad, Joy, Keith
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8.3.4. Policy Committee
Discussion:
Jeremy, Joy, Jerry
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8.3.5. Budget Committee
Discussion:
Chad, Eric, Jeremy
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8.3.6. Personnel/Negotiations Committee
Discussion:
Jerry, Keith, Eric
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8.4. Approval of Resolution Re-Adopting Board Polices, Regulations, and Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Approval of the District's Non-Discrimination Compliance Coordinator
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Additional Track Coach
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. District Projects/Purchases
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion Items
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9.1. Board Committee Reports
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10. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Announcements
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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