April 8, 2024 at 7:30 PM - Regular Meeting

I. OPENING PROCEDURES

I.A. Call Meeting to Order

I.B. Acknowledge meeting notice and announcement

I.C. Excuse Absent Board Members

I.D. Recognition of Visitors/ Presenters — Communications from the Public:

I.E. Visitors/Presenters:

II. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS

II.A. Consent Agenda:

II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.

II.A.2. Fund Accounts     Total - $613,498.08
General - $109,740.17
Lunch - $17,525.16
Payroll - $486,232.75
 

II.A.3. Financial Reports

II.A.4. Correspondence to the Board and Accommodations

III. REPORTS, AND DISCUSSION ITEMS

III.A. Administrative Reports

III.A.1. Jr Sr High School Principal

III.A.2. Elementary Principal

III.A.3. Activities Director

III.A.4. Superintendent

III.B. Board Committee Reports

III.B.1. Facilities and Transportation

III.B.2. Negotiations

III.B.3. Curriculum

III.C. Discussion Items:
Summer Lunch
Softball
Summer Projects
HVAC
Transportation
Reading Resources 6-8
Superintendent Spring Evaluation

IV. Action Items:

IV.A. Discuss, consider, and take necessary action to approve Policies 2011-2014, 2016.

IV.B. Discuss, consider, and take necessary action to approve contracting with Superior Public Schools on the position of Curriculum Coordinator with a .4 FTE(2 days/week)

IV.C. Discuss, consider, and take necessary action to approve the addition of Junior High Girls Wrestling

IV.D. Discuss, consider, and take necessary action to approve the quote from Electronic Contracting Company for upgraded audio in the Titan Event Center in the amount of $52,286.53

V. Executive Session if Necessary

V.A. Stated reason for entering into Executive Session:

VI. ANNOUNCEMENTS

VI.A. Next Regular Board of Education Meeting;

VII. ADJOURNMENT