December 16, 2024 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER with Dave Wall joining remotely from 903 Michigan Blvd, Dunedin, FL 34698 and Justin Hoover joining remotely from 1001 Beaver Creek Commons Dr, Apex, NC 27502
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II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
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III. PUBLIC PARTICIPATION
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IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
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V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
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V.A. Minutes from the November 15, 2024 and November 18, 2024 School Board Meetings
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V.B. Current Bills Totaling : $3,505,388.76
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V.C. Teacher Seniority List
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V.D. Non-Certified Staff Resignations
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V.E. Request for Educational Leave: Teresa Weidenborner
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V.F. Resignation of Administrative Staff Member: Troy Hendricks
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V.G. Second Reading and Adoption of SBR 500-10-1:Student Transportation Safety Policy MSBA 709
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V.H. Second Reading and Adoption of SBR 500-20-1:Expense Reimbursement MSBA 412
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V.I. Second Reading and Adoption of SBR 500-30-1:Reimbursement of Parents for Travel Relating to Disabled Students Placed in Another School District
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V.J. Second Reading and Adoption of SBR 500-40-1:Extracurricular Transportation MSBA 710
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V.K. Second Reading and Adoption of SBR 400-90-11:Credit for Learning MSBA 620
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V.L. Request to Submit Grant: Snowmobile Club, Eagles, Ice Racers Club
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VI. SPECIAL TOPICS
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VI.A. Annual Audit Presented by Brian Opsahl, CPA for Brady Martz & Associates, P.C.
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VII. STUDENT REPRESENTATIVE REPORTS
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VIII. LISTENING SESSION REVIEW
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IX. DONATIONS
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X. INFORMATIONAL ITEMS
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XI. ACTION ITEMS
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XI.A. 2023-2024 Audit Approval - Ashley Eastridge
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XI.B. 2024 Payable 2025 Levy Limit Certification - Ashley Eastridge
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XI.C. Potential Reductions in Programs & Positions - Jordan Hickman
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XI.D. Request for Licensed Staff - Jordan Hickman
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XII. UPCOMING EVENTS
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XII.A. January School Board Meeting, January 27, 2025, 6:30 pm. District Office Board Room (please note date change)
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XII.B. Events Around the District
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XIII. OTHER
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XIII.A. Recognize Fall State Participants - Jeremy Olson
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XIII.B. Superintendent's Report
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XIII.C. Presentations of Bells - Jenny Frenzel
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XIV. ADJOURNMENT
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