November 11, 2024 at 5:30 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
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
Attachments:
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. Closed Session for the purpose of presentations from architectural firms. Closed session for the purpose of protection of the reputation of the board and firms presenting.
Recommended Motion(s):
Motion to go into executive session for the purpose of presentations from architectural firms for the protection of the reputation of the board and firms presenting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approval of items as surplus for immediate sale or disposal
Recommended Motion(s):
Motion to approve items as presented as surplus for sale or disposal. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Approve the school district audit for 2023-2024 fiscal year
Recommended Motion(s):
Motion to approve the district audit for the 2023-2024 fiscal year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. DISCUSSION ITEMS
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9.1. Discuss administrator evaluations and timelines
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10. Principal and Activities Director Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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10.3. Activities Director Report
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11. Board Reports
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11.1. Negotiations Committee
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11.2. Building and Grounds Committee
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12. Superintendent Report
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13. Next meeting date and time: Americanism Meeting starting immediately
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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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