February 12, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act Notice
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments Pertaining to Action Items
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V. Discussion Items
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V.1. Building Update
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VI. Action Items
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VI.1. Approval and Signing of January Meeting Minutes
Recommended Motion(s):
To approve and sign the 1/16/2024 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval of BD Pay App
Recommended Motion(s):
To approve BD pay app #12 of $461,878.35 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval of District Expenditures and Monthly Budget Reports
Recommended Motion(s):
To approve the February 2024 Payroll: $290,357.22, GF Accounts Payable: $98,861.16, BF Accounts Payable: $461,878.35 (BD App 12) for a TOTAL: $851,096.73 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve 2024-2025 Negotiated Agreement
Recommended Motion(s):
To approve the 2024-2024 WP Negotiated Agreement with a base salary of $38200, addition of MA+18, and Blue Cross Blue Shield dual option insurance of $650 deductible/$3800 HSA Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Review Lawn Care Estimates
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VI.6. Approve 2024 NASB and NRCSA Dues
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VI.7. Approve Annual Employer HSA Contribution
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. Enter into Executive Session
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IX.2. Return to Open Session
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X. Recognition of Visitors/Public Comments
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XI. Next Regular Meeting
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XII. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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