March 11, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
Policies:
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1.2. Roll Call
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1.3. Excuse Absent Members
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1.4. Pledge of Allegiance
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2. Recognition of Visitors/Communications from the Public
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3. Reports and / or Guest Speakers
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3.1. Staff and Student Presentations - Student Council
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3.2. Multicultural Annual Report to the Board
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3.3. Superintendent's Report
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3.4. Elementary Principal's Report
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3.5. Secondary Principal's Report
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3.6. Athletic / Activities Director Report
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4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. New Business:
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5.1. Discuss, consider and take any necessary action regarding approving teaching contracts for the 2024-2025 school year.
Julia Graff - Agriculture /FFA - BA Maureen Halaman - Vocal Music - MA+6 Chelse Hornbacher - Secondary English Language Arts - BA
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, consider and take any necessary action regarding approving an interim superintendent contract for the 2024-2025 school year for Mr. Randy Schlueter.
Both the proposed contract and Schedule D were posted to the school's web page last week in compliance with the Superintendent Pay Transparency Act.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider and take any necessary action regarding the addition of administrative positions for the 2024-2025 school year.
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5.4. Discuss, consider and take any necessary action regarding administrative compensation for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, consider and take any necessary action to revise Policy #3035 - Chain of Command.
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5.6. Discuss, consider and take any necessary action to approve a resignation agreement with the Superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Discuss, consider and take any necessary action regarding the digital sign design.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Discuss, consider and take any necessary action to approve $56,000 topography study bids from Speece - Lewis to advance plans under consideration for improving campus parking and grounds.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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