September 26, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of the District's Mission
Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
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V. Additions to the Agenda
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VI. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VII. Presentations
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VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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IX. Routine Matters
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IX.A. Committee Reports
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IX.A.1. Finance Committee
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IX.A.2. Policy Committee
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IX.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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IX.B.1. Approval of September 5, 2024 Regular Meeting Minutes and the September 12, 2024 Information Study Session Minutes
Attachments:
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IX.B.2. Receive the Treasurer's Report for August and approve expenditures as presented
Attachments:
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X. Action Items
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XI. New Business
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XI.A. Certification of Voting Delegates at MASB Delegate Assembly
Description:
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XI.B. MSBO Bus Purchase Program
Description:
RECOMMENDED MOTION: " that the Board of Education accept the MSBO Bus Purchase Program resolution as presented".
Attachments:
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XI.C. Bid Recommendations
Description:
RECOMMENDED MOTION: " that the Board of Education accept bid recommendations as presented".
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XI.C.1. Attwood Roof Replacement
Attachments:
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XI.C.2. Forest View Roof Replacement
Attachments:
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XI.C.3. Gier Park Roof Replacement
Attachments:
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XI.C.4. Woodcreek Roof Replacement
Attachments:
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XI.C.5. Cavanaugh PV System
Attachments:
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XI.C.6. Hill PV System
Attachments:
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XI.C.7. Lyons PV System
Attachments:
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XI.C.8. EV Buses
Attachments:
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XI.C.9. Mt. Hope Fencing
Attachments:
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XI.C.10. Hill Center Gymnasium Renovation
Attachments:
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XII. Discussion items
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XIII. Report from Secretary and Announcements
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XIV. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XV. Comments from the Board
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XVI. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
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