November 11, 2024 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Activities Fund
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4.4.4. Nutrition Fund
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4.4.5. Building Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.1.1. Discussion on adding a new sub-group.
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Vote to approve verbiage changes in Policies 2010 and 6018
Recommended Motion(s):
Vote to approve policy changes in policies 2010 and 6018. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. We will repeal policies 3056, 5026, and 5027.
Recommended Motion(s):
Vote to repeal policies 3056, 5026, and 5027. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Policy 4040
Recommended Motion(s):
Vote to approve policy 4040 and add the insurance coverage for the assistant cook position. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Current Policy 4067 - Coaches Clinic
Recommended Motion(s):
Vote to approve changing policy 4067 - Coaches Clinic to policy 3075.1. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Policy 3040.1
Recommended Motion(s):
Vote to approve policy 3040.1, School Emergency Response Mapping. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Discussion of a dump trailer.
Recommended Motion(s):
Vote to purchase the 2025 PJ 14 foot dump trailer from Kohler Trailer Sales. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Staff Christmas gift
Recommended Motion(s):
Discuss and take appropriate action on Staff Christmas Gift Card Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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