September 11, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Approve Sara Wordekemper as a local substitute
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8.2. Consider and take all action regarding a girls wrestling co-op with Bancroft-Rosalie
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8.3. Approve revised ESU2 Special Education Services Contract
Attachments:
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8.4. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district’s base growth percentage used to determine the school district’s property tax request authority by up to 6%.
Recommended Motion(s):
Motion to adopt a resolution increasing the school district's base growth percentage used to determine the school district's property tax request authority by up to 6%. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.5. Discuss, consider, and take all action to approve funding for the addition of an inclusive playground to replace the current THCS playground
Recommended Motion(s):
Motion to approve funding up to $50,000 toward the completion of an inclusive playground at THCS. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. DISCUSSION ITEMS
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9.1. Discuss the 2023-24 school budget
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time
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14. 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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