November 25, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes:
Meeting Minutes: 10/28/2024 Meeting Minutes: 11/11/2024 Meeting Mintues: 11/11/2024 Closed Session
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $575,609.42
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6.B.2. Payroll: $903,336.02
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6.B.3. Food Service: $35,345.73
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6.B.4. Scholarship Fund: $55,162.74
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6.B.5. Public Improvement: $121,216.68
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6.C. Financials
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7. Communications
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7.A. Class President: Riley Tertel 12th Grade
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8. Committee Report(s)
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9. Presentation: Radio Program - Jonny Reinhardt
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10. President Werner recommends the Board appoint Adam Bowen and Pano Arvanitis as the representatives for the New Buffalo Recreational Authority.
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11. The Superintendent and Food Service Director recommend the Board accept the quote from HPS for a Steamer Countertop in the amount of $11,546.61.
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12. Remarks from the Superintendent
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13. Remarks from the Board President and Members
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14. Discussion Item(s)
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14.A. Recreational Authority Grant - Softball Field Update
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14.B. Final Evaluation of Superintendent
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15. Other Business
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16. Adjournment
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