October 21, 2024 at 6:00 PM - Regular Board Meeting
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I. CALL TO ORDER
Description:
President, Fred Robel
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
Description:
Motion needed
I move the Board of Education approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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III. POSITIVE DISTRICT HIGHLIGHTS
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IV. COMMUNICATIONS
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IV.A. Board Goals for 2024-25:
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IV.B. Committee Reports:
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IV.B.1. Building and Site Committee
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IV.B.2. Policy Committee
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IV.B.2.a. First read of Fall Update, Vol. 39, No 1 and EDGAR UGG
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IV.B.3. SBHC
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IV.B.4. Parent Advisory Committee
Presenter:
Katie Wilson
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IV.C. Secretary, Shari Richardson
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IV.D. Legislative Update
Presenter:
Superintendent, Chris Ming
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V. CONSENT AGENDA:
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V.A. BOARD MEETING MINUTES:
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V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 1,449,285.28 Capital Projects - $ 138,112.98 Payroll Account - $ 298.43 Food Service Fund - $ 19,832.39 Scholarships - $ 7,172.03 Student Activity - $ 80,605.29 Capital Projects Bond 2018 - $ 20,070.44 2018 Debt Retirement Fund - $ 301,296.79 |
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V.C. GENERAL FUND EXPENDITURES
Description:
General Fund Expenditures: |
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V.D. APPROVAL
Description:
Motion needed
I move the Board of Education to approve the consent agenda as presented. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VI. COMMENTS BY PUBLIC IN ATTENDANCE
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VII. INFORMATION AND DISCUSSION ITEMS
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VII.A. Superintendent's Report
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VII.B. Business Services Director's Update
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VII.C. Instructional Services Director's Update
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VII.C.1. Fall Benchmark Presentation
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VII.D. K-12 Principal's Update
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VII.E. Maintenance Director's Update
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VII.F. Food Service Director's Update
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VII.G. Athletic Director's Update
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VII.H. Items from the Board
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VIII. ACTION ITEMS
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VIII.A. Hiring of K-12 Dean of Students
Description:
Attached are the application materials from Mackenzie Rezler for the K-12 Dean of Students position.
Motion needed I move the Board of Education hire MacKenzie Rezler as K-12 Dean of Students, and approve the 2024-25 Contract of Employment, as presented, effective immediately. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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VIII.B. Hiring of Project Consultant
Description:
Motion needed
I move the Board of Education to hire Ian McCormick as a project consultant, and approve the employment contract as presented, effective immediately. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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IX. LOOKING AHEAD
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IX.A. 2nd Read of Neola Fall Policy Update and EDGAR UGG Policy Update
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IX.B. District Audit Presentation
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IX.C. Educational Support Personnel Appreciation Day
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IX.D. Health Clinic Updated Memorandum of Understanding (MOU)
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X. ADJOURNMENT
Description:
Motion needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |