March 11, 2024 at 7:30 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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I.E. Visitors/Presenters:
Paul Grieger with D.A. Davidson & Co.
Discussion:
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II. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
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II.A. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
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II.A.2. Fund Accounts Total - $642,566.51
General Fund - $126,174.33 Lunch Fund - $28,638.55 Payroll - $487,753.63 |
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II.A.3. Financial Reports
Attachments:
()
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II.A.4. Correspondence to the Board and Accommodations
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III. REPORTS, AND DISCUSSION ITEMS
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III.A. Administrative Reports
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III.A.1. Jr Sr High School Principal
Discussion:
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III.A.2. Elementary Principal
Discussion:
Attendance, Preschool dates, Gold Benchmark Data, Summer School, Assessments, Past events, PT Conferences, Upcoming events, LB 399, SPED Director update, Website update
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III.A.3. Activities Director
Discussion:
Basketball Season, Wrestling Season, District Speech update, Track update, Golf update, Shot clock installation, JH Girls Wrestling, Strategic planning of athletic programs, Assistant football coach position, Gym refinishing, Summer calendar
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III.A.4. Superintendent
Discussion:
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III.B. Board Committee Reports
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III.B.1. Facilities and Transportation
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III.B.2. Curriculum
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III.C. Discussion Items:
School Curriculum HVAC Summer Lunch Program 9th St. Lot Shared Position with Superior for Curriculum Director |
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve the formation of a District-run Student Transportation Department.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Discuss, consider, and take necessary action to approve a resolution authorizing the District to enter into a lease-purchase agreement for the acquisition of transportation equipment for use by the District, delegating authority with respect to the terms of such lease-purchase agreement, authorizing a trustee to pursue a transaction involving issuance of certificates of participation in the lessor's interest in such lease-puchase agreement and related matters.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Discuss, consider, and take necessary action to approve a contract with Curriculum Leadership Institute for $23,500.00.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Discuss, consider, and take necessary action to approve Policies 2006-2010.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Discuss, consider, and take necessary action to approve the addition of a Junior High Girls Wrestling Coach.
Discussion:
Action item failed due to lack of motion.
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IV.F. Discuss, consider, and take necessary action to approve an additional High School Football Coach.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.G. Discuss, consider, and take necessary action to approve a 2024-25 contract for Cori Sheff.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Executive Session if Necessary
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V.A. Stated reason for entering into Executive Session:
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
Discussion:
Next meeting April 8, 2024 at 7:30 pm.
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VII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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