June 13, 2024 at 6:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Recess to Budget Hearing
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6. FY 24 Amended Budget Hearing/Amended Budget Presentation(4:10)
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6.1. Open Budget Hearing
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6.2. Presentation of FY 24 Amended Budget
Attachments:
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6.3. Public Comment on Proposed Amended FY24 Budget
(This is the time when visitors may request to address the Board of Education on the proposed Amended FY24 Budget. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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6.4. Close Amended Budget Hearing
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7. Approve Consent Agenda (2:220)
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7.1. Approve Personnel Report
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7.2. Approve Payroll
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7.3. Approve Accounts Payable
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7.4. Approve Minutes
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7.5. Approve Treasurer's Report
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7.6. Approve Activity Accounts
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7.7. Outside Placement of Student A
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7.8. Bus Lease Payment
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7.9. Approve Paula Broski - Treasurer Bond
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7.10. Approve CLIC Pricing
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7.11. JM Separation Agreement
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7.12. HA Contract Request
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7.13. HR Contract Amendment
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7.14. LETRS Training Quote
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7.15. JV Contract
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7.16. J. Kluever Contract
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7.17. Bobcat Lease Payment
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7.18. Assistant Student Council Advisor Recommendation
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7.19. RVC and MCUSD 223 MOU 2024-2025
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7.20. Approve Dr. Caposey to receive the audit
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7.21. Consider Outside Placement of Student B
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7.22. Jen Hagemann Retirement Contract
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8. Principal Student Advisory Council
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9. Recognition of Service
Donna Arnold |
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10. Year-to-Date Budget Update
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11. Report of the Superintendent (2:130)
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11.1. Springfield Update
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11.2. FOIA
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11.3. Month by Month BOE To-Do
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11.4. The Partnership for Excellence Gold level Award
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11.5. OCEC Projected FY25 Billing
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11.6. Facilities Planning
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12. Administrator/Director Report - Henry Robison Activities Director
https://www.youtube.com/watch?v=BXElxZ-A-5c |
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13. Notices and Communications
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13.1. Review Code of Conduct:
I will recognize that a board member has no legal authority as an individual and that decisions can be made only by a majority vote at a board meeting. |
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13.2. Leadership Team Retreat : July 1, 10 am - 4 pm
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14. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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15. Outside Presentation to the BOE - IASB
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16. Unfinished Business - Action Expected Unless Otherwise Noted
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16.1. Approve Amended Budget
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17. New Business - Action Expected Unless Otherwise Noted
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17.1. Consider MJH AP Contract - Tara Jepsen
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17.2. Yondr, Inc Quote/Contract
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18. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
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19. Reconvene in open session
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20. Approve IASB as Superintendent Search Firm
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21. Consider Interim Contract
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22. SVESPA Contract
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23. Adjourn
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